Smedbo Limited

Active02913000 Private limited company
Incorporated
25 March 1994 (32 years)
Previously known as
Mid-North Limited (until 3 May 2018)
Graphbell Limited (until 20 April 1994)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Par Johan Rampe
Henrik Haakan Mattias Holm
Accounts type
Small
Region
Yorkshire
Address
Unit 7 Neepsend Industrial Estate
80 Parkwood Road
Sheffield
S3 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holm, Henrik Haakan Mattias
Secretary · Appointed 12 May 2026
Rampe, Par Johan
Director · Appointed 12 May 2026
Swedish
Born March 1976 (50)
Holm, Henrik Haakan Mattias
Director · Appointed 8 November 2022
Swedish
Born March 1970 (56)
Officer history (11 former)
12 May 2026
Resigned Spasic, Dragan as Director
12 May 2026
Appointed Rampe, Par Johan as Director
12 May 2026
Appointed Holm, Henrik Haakan Mattias as Secretary
12 May 2026
Resigned Spasic, Dragan as Secretary
16 January 2023
Resigned Åhlin, Magnus Lennart as Director
8 November 2022
Appointed Holm, Henrik Haakan Mattias as Director
28 July 2021
Appointed Åhlin, Magnus Lennart as Director
12 September 2016
Resigned Willcox, Peter Scott as Director
12 September 2016
Appointed Spasic, Dragan as Secretary
12 September 2016
Resigned Willcox, Kate as Secretary
10 September 2016
Appointed Spasic, Dragan as Director
17 March 2001
Resigned Willcox, Peter Scott as Secretary
17 March 2001
Appointed Willcox, Kate as Secretary
17 March 2001
Resigned Weightman, Catherine Elizabeth as Director
11 March 2001
Resigned Weightman, Malcolm as Director
12 January 2001
Appointed Willcox, Peter Scott as Director
6 April 1994
Appointed Willcox, Peter Scott as Secretary
6 April 1994
Appointed Weightman, Catherine Elizabeth as Director
6 April 1994
Appointed Weightman, Malcolm as Director
6 April 1994
Resigned Dwyer, Daniel John as Nominee Secretary
6 April 1994
Resigned Doyle, Betty June as Nominee Director
6 April 1994
Resigned Dwyer, Daniel John as Nominee Director
25 March 1994
Appointed Dwyer, Daniel John as Nominee Secretary
25 March 1994
Appointed Doyle, Betty June as Nominee Director
25 March 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 July 2021
Ceased Smedbo AB — Owns 75–100% of shares

Financials

Cash
£161,826
Employees
5
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 £159,101 £244,489 £68,273
Balance sheet detail
202420212020
Fixed Assets£1,439£8,321£16,392
Current Assets£383,720£312,970£213,281
Debtors£129,207£138,101£117,275
Cash£161,826£61,445£20,039
Creditors (< 1 year)£316,886£76,802£70,572
Net Current Assets£66,834£236,168£142,709
Shareholder Funds£68,273£244,489£159,101

Filings 112

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025
26 May 2026Confirmation statement with no updates14 May 2026
12 May 2026Appointment of a director
12 May 2026Termination of appointment of a secretary
12 May 2026Appointment of a secretary
Show all 112 filings

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