W. E. Smith Holdings Limited

Active03295926 Private limited company
Incorporated
23 December 1996 (29 years)
Industry
Activities of distribution holding companies (64204)
Directors
Elizabeth Swaab
Owned by
Nicholas Edward Smith
Accounts type
Total exemption full
Region
West Midlands
Address
39 High Street
Wednesfield
Wolverhampton
WV11 1ST

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Swaab, Elizabeth
Director · Appointed 22 March 2023
British
Born November 1944
Secretary · Appointed 1 February 2008
British
Director · Appointed 1 February 2008
British
Born March 1955 (71)
Officer history (5 former)
3 March 2025
Resigned Smith, Philip Edward Jordan as Director
22 March 2023
Appointed Swaab, Elizabeth as Director
2 September 2016
Resigned Smith, Nancy Elizabeth as Director
2 September 2016
Appointed Smith, Philip Edward Jordan as Director
1 February 2008
Resigned Smith, Nicholas Edward as Secretary
1 February 2008
Appointed Smith, Nicholas Edward as Director
1 February 2008
Appointed Charles, Laura Elizabeth as Secretary
31 December 1996
Appointed Smith, Nicholas Edward as Secretary
31 December 1996
Appointed Smith, Nancy Elizabeth as Director
31 December 1996
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
31 December 1996
Resigned Allsopp, Nicholas James as Nominee Director
23 December 1996
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
23 December 1996
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

Individual · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Holdings 1

Companies where W. E. Smith Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 July 2018
Ceased Nancy Elizabeth Smith — Has significant influence or control (as a trust)

Financials

Net Assets
£2,626,509
Cash
£22,762
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 £2,286,245 £2,283,289 £2,606,007 £2,626,509
Balance sheet detail
2023202120202019
Fixed Assets£1,662,833£1,328,745£1,360,968
Current Assets£1,429,383£1,014,467£996,462£979,950
Debtors£1,406,621£997,175£994,125£977,457
Cash£22,762£17,292£2,337£2,493
Creditors (< 1 year)£490,711£17,568£5,634£18,389
Net Current Assets£938,672£996,899£990,828£961,561
Net Assets£2,626,509£2,606,007£2,283,289£2,286,245
Shareholder Funds£2,626,509£2,606,007£2,283,289£2,286,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Amended total exemption full accounts31 December 2024
5 January 2026Confirmation statement with no updates23 December 2025
31 October 2025Total exemption full accounts31 December 2024
10 March 2025Termination of appointment of a director
23 December 2024Confirmation statement with no updates23 December 2024
Show all recent filings

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