Peter H Smith Limited

Active03047020 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Wholesale of flowers and plants (46220)
Directors
Gerben Van Duijvenbode
Ruben Hoek
Hoek Group UK Holdings Ltd
Accounts type
Small
Region
North West
Address
Peter H Smith
Chain Caul Way Riversway
Ashton On Ribble
PR2 2YL

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Duijvenbode, Gerben Van
Director · Appointed 18 March 2024
Dutch
Born November 1990
Hoek, Ruben
Director · Appointed 18 March 2024
Dutch
Born April 1993 (33)
Hoek Group UK Holdings Ltd
Corporate Director · Appointed 18 March 2024
Officer history (12 former)
18 March 2024
Appointed Hoek, Ruben as Director
18 March 2024
Appointed Hoek Group UK Holdings Ltd as Corporate Director
18 March 2024
Resigned Smith, Diane as Director
18 March 2024
Resigned Smith, Nicholas Peter as Director
18 March 2024
Appointed Duijvenbode, Gerben Van as Director
18 March 2024
Resigned Smith, Nicholas Peter as Secretary
6 April 2019
Appointed Smith, Diane as Director
15 January 2019
Resigned Rainford, Ann Elizabeth as Director
7 April 2008
Resigned Hurn, Elaine as Secretary
4 April 2008
Appointed Hurn, Elaine as Secretary
2 April 2008
Resigned Hooper, Jeffrey Neil as Director
30 September 2002
Resigned Smith, Andrew Michael as Director
1 April 2000
Appointed Rainford, Ann Elizabeth as Director
10 August 1999
Resigned Lloyd, Emrys as Director
31 July 1999
Resigned Doyle, Kevin as Director
15 December 1995
Appointed Smith, Nicholas Peter as Director
15 December 1995
Appointed Smith, Nicholas Peter as Secretary
15 December 1995
Appointed Doyle, Kevin as Director
15 December 1995
Appointed Hooper, Jeffrey Neil as Director
15 December 1995
Resigned Cunningham, Stephen Robert as Secretary
15 December 1995
Appointed Smith, Andrew Michael as Director
19 June 1995
Appointed Cunningham, Stephen Robert as Secretary
19 June 1995
Appointed Lloyd, Emrys as Director
19 June 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 June 1995
Resigned Brighton Director Limited as Corporate Nominee Director
18 April 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 April 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15566505
Former controllers (3)
18 March 2024
Ceased Peter H Smith (Holdings) Limited — Owns 75–100% of shares
15 January 2019
Ceased Nicholas Peter Smith — Owns 25–50% of shares
15 January 2019
Ceased Ann Elizabeth Rainford — Owns 25–50% of shares

Financials

Net Assets
£201,002
Cash
£55,325
Employees
43
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £268,400 £400,917 £474,905 £591,826 £201,002
Balance sheet detail
20242023202220212020
Fixed Assets£127,761£213,269£185,357£218,876£170,668
Current Assets£2,042,207£1,250,707£1,225,073£1,131,959£1,201,434
Debtors£1,757,103£297,280£246,676£310,213£318,760
Cash£55,325£691,451£709,592£622,706£700,563
Creditors (< 1 year)£1,938,737£818,329£900,307£913,539£1,076,815
Creditors (> 1 year)£3,892£12,229
Net Current Assets£103,470£432,378£324,766£218,420£124,619
Net Assets£201,002£591,826£474,905£400,917£268,400
Shareholder Funds£201,002£591,826£474,905£400,917£268,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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