David Smith,st.Ives,limited

Active00914878 Private limited company
Incorporated
7 September 1967 (59 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Owned by
Wyckham Blackwell Holdings Limited
Accounts type
Group
Region
West Midlands
Address
Wyckham Way Old Station Road
Hampton-In-Arden
Solihull
B92 0HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Northern Irish
Born January 1987 (39)
Director · Appointed 30 June 2022
British
Born September 1960 (66)
Officer history (10 former)
30 June 2022
Resigned Smith, Michael Andrew as Secretary
30 June 2022
Appointed Thompstone, Stephen Trevor as Director
30 June 2022
Appointed Kelly, James Joseph as Director
30 June 2022
Resigned Smith, Stephen James as Director
30 June 2022
Resigned Wadsworth, Simon as Director
30 June 2022
Resigned Smith, Michael Andrew as Director
22 June 2022
Resigned Jacklin, Martin John as Director
2 March 2007
Resigned English, Jeremy George Frederick as Director
4 January 2005
Appointed English, Jeremy George Frederick as Director
30 November 2004
Resigned Mcminn, John as Director
1 July 2004
Appointed Mcminn, John as Director
31 December 2001
Resigned Rowney, Graham William Charles as Director
31 December 1992
Appointed Smith, Stephen James as Director
31 December 1992
Resigned Smith, David James as Director
31 December 1992
Resigned Smith, Brenda Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wyckham Blackwell Holdings Limited
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 011876v

Holdings 1

Companies where David Smith,st.Ives,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2022
Ceased Michael Andrew Smith — Has significant influence or control
30 June 2022
Ceased Flocklynn Limited — Owns 75–100% of shares

What David Smith,st.Ives,limited say about themselves

“We're your timber engineering experts who design and manufacture a full range of bespoke structural and architectural timber products.”

— from davidsmith.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Group of companies' accounts31 December 2025
12 November 2025Confirmation statement with no updates1 November 2025
31 July 2025Group of companies' accounts31 December 2024
13 November 2024Confirmation statement with no updates1 November 2024
3 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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