A. Smith Holdings Limited

Active03655537 Private limited company
Incorporated
23 October 1998 (28 years)
Industry
Artistic creation (90030)
Owned by
Adrian Frederick Smith
Accounts type
Micro entity
Region
Greater London
Address
Matrix Studio Complex
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born July 1976 (50)
Digby, Rebecca Sharon
Secretary · Appointed 26 August 2017
Director · Appointed 25 May 2000
British
Born February 1957 (69)
Director · Appointed 23 October 1998
British
Born February 1950 (76)
Officer history (6 former)
9 February 2026
Appointed Podemsky, Gary James as Director
26 August 2017
Appointed Digby, Rebecca Sharon as Secretary
26 August 2017
Resigned De Vroome, Peter John as Secretary
8 February 2006
Resigned Howe, Mark John as Secretary
7 February 2006
Appointed De Vroome, Peter John as Secretary
25 May 2000
Appointed Smith, Adrian Frederick as Director
28 February 1999
Resigned Smith, Adrian Frederick as Director
28 October 1998
Resigned Oxley, Paul Steven as Secretary
28 October 1998
Appointed Howe, Mark John as Secretary
23 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 October 1998
Appointed London Law Services Limited as Corporate Nominee Director
23 October 1998
Resigned London Law Services Limited as Corporate Nominee Director
23 October 1998
Appointed Oxley, Paul Steven as Secretary
23 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 October 1998
Appointed Smith, Adrian Frederick as Director
23 October 1998
Appointed Taylor, Andrew John as Director

Ownership 1 active

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

Individual · Notified 30 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£160,209)
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2022 2023 2024 2025 £59,346 £14,760 £70,469 £109,344 (£188,276) (£160,209)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£500£3,498£6,497£9,496£983£584
Current Assets£1,606,662£1,863,019£1,515,905£299,262£364,236£276,515£185,015
Creditors (< 1 year)£1,766,871£2,051,795£1,635,793£370,816£397,238£311,606£129,732
Net Current Assets(£160,209)(£188,776)£108,428£68,052(£28,915)£13,777£58,762
Net Assets(£160,209)(£188,276)£109,344£70,469£14,760£59,346
Shareholder Funds(£160,209)(£188,276)£109,344£70,469£14,760£59,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Appointment of a director2
11 November 2025Confirmation statement with no updates30 October 20253
30 July 2025Micro company accounts31 October 20244
10 December 2024Secretary's details changed1
4 December 2024Confirmation statement with no updates30 October 20243
Show all recent filings

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