Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Shirley Smith & Sons Limited
- Incorporated
- 12 August 1996 (30 years)
- Industry
- Machining (25620)
- Directors
- Shaun Andrew SmithPhilip Carl SmithAndrew Owen Smith
- Owned by
- Philip Carl SmithAndrew Owen Smith
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 55AFaircharm EstateEvelyn DriveLeicesterLE3 2BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Shaun Andrew
Director · Appointed 1 December 2020
British
Born July 1989 (37)
Smith, Philip Carl
Secretary · Appointed 18 June 2001
British
Smith, Philip Carl
Director · Appointed 12 August 1996
British
Born August 1971 (55)
Smith, Andrew Owen
Director · Appointed 12 August 1996
British
Born September 1958 (68)
Officer history (6 former)
1 December 2020
Appointed Smith, Shaun Andrew as Director
6 March 2017
Resigned Smith, Shirley as Director
18 June 2001
Appointed Smith, Philip Carl as Secretary
6 June 2001
Resigned Smith, Janet as Director
21 March 2001
Resigned Smith, Lawrence Richard as Director
21 March 2001
Resigned Smith, Lawrence Richard as Secretary
12 August 1996
Appointed Smith, Lawrence Richard as Secretary
12 August 1996
12 August 1996
12 August 1996
12 August 1996
Appointed Smith, Lawrence Richard as Director
12 August 1996
12 August 1996
Appointed Smith, Janet as Director
12 August 1996
Appointed Smith, Andrew Owen as Director
12 August 1996
Appointed Smith, Shirley as Director
12 August 1996
Appointed Smith, Philip Carl as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Carl Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Andrew Owen Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Former controllers (1)
1 April 2018
Ceased Shirley Smith — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £287,441
- Cash
- £210,809
- Employees
- 6
- Debt Ratio
- 32%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £141,151 | £130,359 | £130,020 | £68,742 | £88,174 | £92,434 |
| Current Assets | £281,769 | £279,799 | £299,259 | £356,673 | £255,605 | £235,538 |
| Debtors | £60,660 | £76,201 | £96,267 | £219,978 | £87,048 | £101,121 |
| Cash | £210,809 | £196,598 | £195,992 | £129,695 | £161,557 | £127,017 |
| Creditors (< 1 year) | £98,286 | £75,845 | £71,594 | £112,106 | £51,684 | £62,282 |
| Creditors (> 1 year) | £11,693 | £14,350 | £28,700 | £5,791 | £11,734 | £19,145 |
| Net Current Assets | £183,483 | £203,954 | £227,665 | £244,567 | £203,921 | £173,256 |
| Net Assets | £287,441 | £295,713 | £304,985 | £294,898 | £264,611 | £230,545 |
| Shareholder Funds | £287,441 | £295,713 | £304,985 | £294,898 | £264,611 | £230,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 17 August 2026 | Register inspection address has been changed | |||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 19 August 2024 | Confirmation statement with no updates | 12 August 2024 |
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