Wilfrid Smith Limited

Active01162403 Private limited company
Incorporated
8 March 1974 (52 years)
Industry
Wholesale of chemical products (46750)
Directors
Phillip Andrew Knowles
Ian David Mason
Accounts type
Total exemption full
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Knowles, Phillip Andrew
Director · Appointed 3 January 2026
British
Born August 1962 (64)
Kathleen Mary Walkey
Corporate Secretary · Appointed 22 March 2010
Mason, Ian David
Director · Appointed 1 June 2009
British
Born July 1963 (63)
Director
British
Born April 1954 (72)
Officer history (11 former)
3 January 2026
Appointed Knowles, Phillip Andrew as Director
21 December 2022
Resigned Young, Stephen Charles as Director
2 January 2020
Appointed Young, Stephen Charles as Director
2 January 2020
Appointed Knowles, Philip Andrew as Director
2 January 2020
Resigned Knowles, Philip Andrew as Director
22 March 2010
Resigned Roberts, Andrew Ward as Secretary
22 March 2010
Appointed Kathleen Mary Walkey as Corporate Secretary
22 March 2010
Resigned Roberts, Andrew Ward as Director
1 June 2009
Appointed Mason, Ian David as Director
31 March 2002
Resigned Wilson, Richard Ingram as Director
4 August 2000
Resigned Page, David Albert as Director
4 August 1999
Appointed Roberts, Andrew Ward as Secretary
4 August 1999
Resigned Page, David Albert as Secretary
31 December 1998
Resigned Cuzner, Brian Roy as Director
31 October 1996
Resigned Preen, John as Director
3 May 1996
Resigned Shaddick, Frederick Ronald as Director
1 May 1996
Appointed Roberts, Andrew Ward as Director
20 July 1995
Appointed Preen, John as Director
11 September 1993
Resigned Smith, Lilian Hunter 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
Right to appoint and remove directors
Limited Company
Reg. no. 07193454

Financials

Net Assets
£542,546
Cash
£1,573,033
Employees
15
Debt Ratio
89%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £499,667 £508,862 £512,417 £525,521 £534,269 £542,546
Balance sheet detail
202420232022202120202019
Fixed Assets£95,193£79,249£66,110£42,693£81,367£93,868
Current Assets£4,937,482£4,963,462£5,027,954£5,057,257£4,866,260£4,663,246
Debtors£2,187,838£2,359,458£2,393,072£2,127,872£2,594,212£1,747,990
Cash£1,573,033£1,728,711£1,359,792£1,692,000£1,491,686£1,514,359
Creditors (< 1 year)£1,688,628£1,808,442£1,818,543£2,587,533£2,438,765£2,257,447
Creditors (> 1 year)£2,800,000£2,700,000£2,750,000£2,000,000£2,000,000£2,000,000
Net Current Assets£3,248,854£3,155,020£3,209,411£2,469,724£2,427,495£2,405,799
Net Assets£542,546£534,269£525,521£512,417£508,862£499,667
Shareholder Funds£542,546£534,269£525,521£512,417£508,862£499,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
24 March 2026Confirmation statement with updates17 March 2026
23 March 2026Appointment of a director
20 March 2026Termination of appointment of a director
4 March 2026Director's details changed
Show all recent filings

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