Website & contact details
- Group website
- The site of this company’s group or brand.
E E & Brian Smith (1928) Limited
- Incorporated
- 9 June 1971 (55 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Brook FarmDortonAylesburyHP18 9NQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1975 (51)
Smith, Alan
Secretary · Appointed 30 June 2014
Director · Appointed 2 January 2013
British
Born August 1971 (55)
Director · Appointed 4 May 2001
British
Born September 1959 (67)
Director · Appointed 4 May 2001
British
Born August 1938 (88)
Officer history (12 former)
30 September 2019
2 January 2019
30 June 2014
Appointed Smith, Alan as Secretary
30 June 2014
30 June 2014
2 January 2013
22 June 2007
19 December 2006
4 January 2005
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
Resigned Ward, Jennifer Dorothy as Director
4 May 2001
31 December 2000
31 December 2000
31 December 2000
31 December 2000
1 April 2000
Appointed Ward, Jennifer Dorothy as Director
1 January 1999
31 December 1998
Resigned Burton, Christopher George as Director
31 December 1998
10 November 1995
Resigned Hooper, Julian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 250446
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Kiril Mischeff Limited Owns 75–100% of shares
Annessa Imports Limited Owns 75–100% of shares
E E & Brian Smith (1928) Limited This company Owns 75–100% of shares
Good Food Wines Limited Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited Owns 75–100% of shares
E.F.W. Ltd. Owns 75–100% of shares
Minster Fine Foods Limited Owns 75–100% of shares
Primepak Foods Limited Owns 75–100% of shares
W. Saunders (Shipping & Forwarding) Limited Owns 75–100% of shares
Hine Freight Services Ltd Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Full accounts | 30 September 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 December 2025 | Director's details changed | |||
| 7 April 2025 | Full accounts | 30 September 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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