Smiths News Instore Limited

Active03364589 Private limited company
Incorporated
2 May 1997 (29 years)
Previously known as
WH Smith Instore Limited (until 13 September 2006)
Greenbridge Acquisitions Limited (until 18 November 2005)
Helicon Acquisitions Limited (until 26 February 2002)
Earlier: Mutanderis (280) Limited
Industry
Non-trading company (74990)
Accounts type
Unaudited abridged
Region
South West
Address
Rowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born February 1977 (49)
Marriner, Stuart Steven
Secretary · Appointed 1 September 2011
Director · Appointed 1 September 2010
British
Born February 1972 (54)
Officer history (17 former)
2 February 2026
Appointed Clay, Richard Henry Arden as Director
21 November 2025
Resigned Baker, Paul Martin as Director
1 December 2021
Appointed Baker, Paul Martin as Director
30 November 2021
Resigned Grace, Anthony Liam as Director
1 October 2018
Appointed Grace, Anthony Liam as Director
31 August 2018
Resigned Cashmore, Mark Richard as Director
12 June 2018
Resigned Bauernfeind, David Gregory as Director
1 October 2016
Appointed Bauernfeind, David Gregory as Director
1 October 2016
Resigned Gresham, Nicholas John as Director
1 September 2011
Appointed Marriner, Stuart Steven as Secretary
31 August 2011
Resigned Charlton, Mark Hopwood as Secretary
31 August 2011
Resigned Charlton, Mark Hopwood as Director
1 September 2010
Appointed Gresham, Nicholas John as Director
1 September 2010
Appointed Bunting, Jonathan Michael as Director
31 August 2010
Resigned Humphrey, Alan John as Director
4 September 2006
Resigned Houghton, Ian as Director
4 September 2006
Appointed Charlton, Mark Hopwood as Director
4 September 2006
Appointed Humphrey, Alan John as Director
4 September 2006
Appointed Cashmore, Mark Richard as Director
4 September 2006
Appointed Charlton, Mark Hopwood as Secretary
4 September 2006
Resigned Houghton, Ian as Secretary
4 September 2006
Resigned White, Colin Anthony as Director
25 September 2004
Resigned Hely Hutchinson, Timothy Mark as Director
26 September 2003
Resigned Mortimore, Jon William as Director
1 October 2001
Appointed Hely Hutchinson, Timothy Mark as Director
1 October 2001
Appointed Mortimore, Jon William as Director
28 February 2000
Appointed Houghton, Ian as Director
28 February 2000
Appointed White, Colin Anthony as Director
28 February 2000
Appointed Houghton, Ian as Secretary
28 February 2000
Resigned Knighton, Edward Myles as Secretary
28 February 2000
Resigned Attwooll, David John as Director
8 October 1997
Appointed Knighton, Edward Myles as Secretary
8 October 1997
Appointed Attwooll, David John as Director
8 October 1997
Resigned Bart Management Limited as Corporate Nominee Secretary
8 October 1997
Resigned Bart Secretaries Limited as Corporate Nominee Director
2 May 1997
Appointed Bart Management Limited as Corporate Nominee Secretary
2 May 1997
Appointed Bart Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03920619
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3920619

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£163
Balance sheet detail
2025
Current Assets£163
Debtors£163
Net Current Assets£163
Net Assets£163
Shareholder Funds£163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Appointment of a director
13 January 2026Confirmation statement with no updates12 January 2026
30 December 2025Unaudited abridged accounts31 August 2025
25 November 2025Termination of appointment of a director
3 March 2025Accounts for a dormant company31 August 2024
Show all recent filings

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