Smith Brothers Stores Limited

Active00962846 Private limited company
Incorporated
26 September 1969 (57 years)
Previously known as
Smith Brothers (Stores) Limited (until 9 July 2008)
Industry
Non-specialised wholesale trade (46900)
Directors
Andrew John Raine
Andrew Clements
Accounts type
Full
Region
East Midlands
Address
Unit 7 The Mill Lane Industrial Estate
Glenfield
Leicester
LE3 8DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Raine, Andrew John
Director · Appointed 1 October 2026
British
Born August 1971 (55)
Director · Appointed 1 October 2021
British
Born July 1972 (54)
Clements, Andrew
Director · Appointed 1 October 2021
British
Born July 1981 (45)
Director · Appointed 1 October 2017
English
Born September 1958 (68)
Beasley, Margaret Jane
Director · Appointed 1 October 2017
British
Born April 1953 (73)
Director · Appointed 1 October 2017
British
Born May 1971 (55)
Wildman, David Craig
Director · Appointed 4 March 2008
British
Born October 1968 (58)
Smith, Anthony David
Director · Appointed 4 March 2008
British
Born May 1960 (66)
Director · Appointed 1 October 2007
British
Born April 1969 (57)
Director · Appointed 1 January 2004
British
Born May 1963 (63)
Officer history (8 former)
1 October 2026
Appointed Raine, Andrew John as Director
30 September 2024
Resigned Denton, Martin Kinglsey as Director
1 October 2021
Appointed Fretwell, Jason as Director
1 October 2021
Appointed Clements, Andrew as Director
1 October 2017
Appointed Smith, Christopher John as Director
1 October 2017
Appointed Beasley, Margaret Jane as Director
1 October 2017
Appointed Heatlie, Martin Forbes as Director
30 September 2017
Resigned Wilkinson, James Thomas as Director
30 September 2017
Resigned Smith, John Gregory as Director
30 September 2017
Resigned Robertshaw, Jeffrey as Director
30 September 2017
Resigned Smith, John Gregory as Secretary
9 June 2017
Resigned Fletcher, Peter Cecil as Director
4 March 2008
Appointed Denton, Martin Kinglsey as Director
4 March 2008
Appointed Smith, Anthony David as Director
4 March 2008
Appointed Wildman, David Craig as Director
1 October 2007
Appointed Smith, Steven Richard as Director
1 January 2004
Appointed Bryson, David Allan as Director
1 October 1996
Resigned Hurd, Alan Raymond as Director
1 October 1996
Appointed Robertshaw, Jeffrey as Director
2 October 1995
Appointed Wilkinson, James Thomas as Director
2 November 1994
Resigned Smith, Sydney as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00091566

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Plants Dust Extraction Limited Owns 75–100% of shares
Air Plants Group Limited Owns 75–100% of shares
Air Plants Heating Limited Owns 75–100% of shares
Air Plants Limited Owns 75–100% of shares
Burndean Leasing Limited Owns 75–100% of shares
Smith Brothers Stores Limited This company Owns 75–100% of shares
Talbott's Biomass Energy Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£3,083,755
down £222,468 (7%)
Cash
£13,113,707
up £9,374,987 (251%)
Turnover
£140,214,968
up £34,657,926 (33%)
Profit Before Tax
£11,114,361
up £3,396,787 (44%)
Employees
384
up 32 (9%)
Debt Ratio
96%
Current Ratio
1.0x
Profit Margin
8%
Return on Equity
291%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2019 2020 2021 £116,236,858 £105,557,042 £140,214,968
Balance sheet detail
202120202019
Fixed Assets£960,884£987,418£863,149
Current Assets£73,308,909£47,573,688£53,888,605
Debtors£37,843,044£29,587,834£29,601,872
Cash£13,113,707£3,738,720£8,919,320
Creditors (< 1 year)£71,154,745£45,204,893£53,020,482
Net Current Assets£2,154,164£2,368,795£868,123
Net Assets£3,083,755£3,306,223£1,705,161
Shareholder Funds£3,083,755£3,306,223£1,705,161

Turnover£140,214,968£105,557,042£116,236,858
Cost of Sales£98,033,382£75,706,411£82,404,350
Gross Profit£42,181,586£29,850,631£33,832,508
Admin Expenses£31,507,797£23,739,082£25,437,172
Operating Profit£11,113,600£7,714,796£8,689,896
Profit Before Tax£11,114,361£7,717,574£8,696,644
Tax£2,136,829£1,516,512£1,648,894
Profit for Period£8,977,532£6,201,062£7,047,750

What Smith Brothers Stores say about themselves

“SBS is the oldest and largest family-owned commercial HVAC merchant operating within the UK, covering England, Scotland and Wales.”

— from sbs.co.uk

Filings 136

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a director
24 September 2026Registered office address changed
9 August 2026Confirmation statement with no updates28 June 2026
5 August 2026Director's details changed
11 July 2026Full accounts30 September 2025
Show all 136 filings

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