Smallwood Properties Limited

Active02731890 Private limited company
Incorporated
16 July 1992 (34 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Janet Marianne Hall
Accounts type
Micro entity
Region
East Midlands
Address
Leatherwear House
235-237 Ashby Road
Coalville
LE67 3LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 1992
British
Born December 1944 (81)
Officer history (6 former)
3 September 2019
Resigned Hall, Simon Mark as Secretary
26 January 2005
Appointed Hall, Simon Mark as Secretary
31 December 2004
Resigned Harrison, David John as Secretary
21 December 2002
Resigned Hall, Anthony Francis as Secretary
21 December 2002
Appointed Harrison, David John as Secretary
21 December 2002
Resigned Hall, Anthony Francis as Director
16 July 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 July 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 July 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
16 July 1992
Appointed Hall, Anthony Francis as Secretary
16 July 1992
Appointed Hall, Janet Marianne as Director
16 July 1992
Appointed Hall, Anthony Francis as Director
16 July 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1944 (81)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,106,671
Debt Ratio
6%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £897,981 £877,580 £875,650 £876,143 £913,002 £913,595 £1,106,671
Balance sheet detail
2026202520242023202220212020
Fixed Assets£799,578£1,018,411£893,281£792,559£792,559£328,437£1,074,169
Current Assets£375,930£109,693£23,353£104,743£125,645£650,193£17,417
Creditors (< 1 year)£68,367£214,039£3,162£20,689£42,084£100,580£193,135
Net Current Assets£307,563(£104,346)£20,191£84,054£83,561£549,613(£175,718)
Net Assets£1,106,671£913,595£913,002£876,143£875,650£877,580£897,981
Shareholder Funds£1,106,671£913,595£913,002£876,143£875,650£877,580£897,981

Filings

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