Harold L. Smith (Transmissions) Limited

Active01143517 Private limited company
Incorporated
5 November 1973 (53 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Atcdt Corp
Accounts type
Medium
Region
West Midlands
Address
Enterprise Business Park Cross Road
Albrighton
Wolverhampton
WV7 3BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
English
Born March 1979 (47)
Director · Appointed 16 August 2021
American
Born August 1968 (58)
Director · Appointed 16 August 2021
American
Born February 1965 (61)
Director · Appointed 16 August 2021
British
Born December 1976 (49)
Director · Appointed 16 August 2021
American
Born May 1970 (56)
Officer history (7 former)
23 March 2026
Appointed James, Anthony George as Director
1 January 2023
Resigned Aston, Adrian Robert as Director
16 August 2021
Appointed Steadman, Stephen Paul as Director
16 August 2021
Appointed Kostopoulos, George as Director
16 August 2021
Appointed Victoria, Alfred as Director
16 August 2021
Appointed Aston, Adrian Robert as Director
16 August 2021
Appointed Heald, Gregory as Director
16 August 2021
Resigned Smith, Benjamin George as Director
16 August 2021
Resigned Smith, Russell Neil as Director
23 October 2018
Resigned Smith, Alec Lawrence as Secretary
23 October 2018
Resigned Smith, Alec Lawrence as Director
27 June 2018
Appointed Smith, Benjamin George as Director
26 May 1998
Resigned Smith, Jean Kathleen as Director
15 November 1995
Resigned Smith, Harold Lawrence as Director

Ownership 1 active

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

Atcdt Corp
Corporate entity · Notified 16 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Corporation
Reg. no. 5144166
Former controllers (3)
16 August 2021
Ceased Harold L Smith Holdings Limited — Owns 75–100% of shares
16 August 2021
Ceased Russell Neil Smith — Owns 25–50% of shares
23 October 2018
Ceased Alec Lawrence Smith — Owns 25–50% of shares

Financials

Net Assets
£4,916,322
Cash
£763,468
Turnover
£8,420,330
Profit Before Tax
£1,518,747
Employees
69
Debt Ratio
23%
Current Ratio
4.2x
Profit Margin
18%
Return on Equity
24%
Balance sheet detail
2023
Fixed Assets£387,479
Current Assets£6,001,895
Debtors£3,245,927
Cash£763,468
Creditors (< 1 year)£1,425,052
Net Current Assets£4,576,843
Net Assets£4,916,322
Shareholder Funds£4,916,322

Turnover£8,420,330
Cost of Sales£5,612,370
Gross Profit£2,807,960
Admin Expenses£1,105,555
Operating Profit£1,518,747
Profit Before Tax£1,518,747
Tax£358,394
Profit for Period£1,160,353

Filings 123

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a medium company31 December 2025
23 March 2026Appointment of a director
29 January 2026Confirmation statement with no updates6 January 2026
22 December 2025Accounts for a medium company31 December 2024
26 January 2025Confirmation statement with no updates14 January 2025
Show all 123 filings

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