Smokerose Limited

Active01441570 Private limited company
Incorporated
2 August 1979 (47 years)
Industry
Residents property management (98000)
Directors
Kimiko Tweedy
Frances Elizabeth Thackray
Thomas John Tweedy
Controlled by
Thomas John Tweedy
Accounts type
Total exemption full
Region
West Midlands
Address
31 Clarendon Square
Leamington Spa
Warwickshire
CV32 5QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tweedy, Thomas John
Secretary · Appointed 1 October 2010
Tweedy, Kimiko
Director · Appointed 1 October 2009
Japanese
Born January 1952 (74)
Thackray, Frances Elizabeth
Director · Appointed 1 January 2002
British
Born October 1958 (68)
Tweedy, Thomas John
Director · Appointed 14 September 1994
British
Born March 1961 (65)
Officer history (17 former)
10 May 2026
Resigned Ellis, Jack William as Director
25 October 2025
Appointed Ellis, Jack William as Director
1 May 2025
Resigned Mizel, Henry as Director
6 August 2013
Resigned Bayley, Hamideh as Director
14 July 2011
Appointed Bayley, Hamideh as Director
10 October 2010
Resigned Popeck, Ian Matthew as Director
10 October 2010
Resigned Popeck, Ian Matthew as Secretary
1 October 2010
Appointed Mizel, Henry as Director
1 October 2010
Appointed Tweedy, Thomas John as Secretary
1 September 2010
Resigned Russell-Johnson, Mary Christine as Director
1 October 2009
Appointed Tweedy, Kimiko as Director
19 September 2009
Resigned Wicks, Uranie as Director
1 August 2009
Appointed Popeck, Ian Matthew as Secretary
1 August 2009
Resigned Wicks, Uranie as Secretary
8 May 2007
Appointed Popeck, Ian Matthew as Director
8 May 2007
Resigned Ryan, Peter as Director
1 January 2002
Appointed Ryan, Peter as Director
1 January 2002
Resigned Powell, Karen as Director
1 January 2002
Appointed Thackray, Frances Elizabeth as Director
1 January 2002
Resigned Baines, Katherine Louise as Director
1 December 1997
Appointed Powell, Karen as Director
30 November 1997
Resigned Prothero, David Mansell as Director
1 September 1997
Appointed Baines, Katherine Louise as Director
31 May 1997
Resigned Shaddick, Karen as Director
25 June 1995
Appointed Shaddick, Karen as Director
25 June 1995
Resigned Pashby, Ian Robert as Director
14 September 1994
Appointed Wicks, Uranie as Secretary
14 September 1994
Resigned Wesley-Smith, Diana as Secretary
14 September 1994
Resigned Wesley-Smith, Diana as Director
14 September 1994
Appointed Tweedy, Thomas John as Director
31 July 1992
Appointed Wicks, Uranie as Director
31 July 1992
Resigned Clarke, Cynthia Pauline as Director

Ownership 1 active

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

Thomas John Tweedy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£28,743
Cash
£24,640
Current Ratio
79.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £25,095 £32,847 £39,366 £45,325 £30,931 £23,306 £28,743
Balance sheet detail
2025202420232022202120202019
Current Assets£29,109£23,719£31,272£45,613£39,654
Debtors£4,469£2,461(£3,048)(£563)(£397)
Cash£24,640£21,258£34,320£46,176£40,051£33,859£25,653
Creditors (< 1 year)£366£413£341£288£288£1,012£558
Net Current Assets£28,743£23,306£30,931£45,325£39,366£32,847£25,095
Net Assets£28,743£23,306£30,931£45,325£39,366£32,847£25,095
Shareholder Funds£28,743£23,306£30,931£45,325£39,366£32,847£25,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 December 2025
27 May 2026Confirmation statement with updates18 May 2026
26 May 2026Termination of appointment of a director
25 October 2025Appointment of a director
20 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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