Shirley Smith & Co Ltd

Active03716958 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
East of England
Address
11 Chandlers Way
South Woodham Ferrers
Chelmsford
CM3 5TB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born December 1977 (48)
Director · Appointed 3 July 2023
British
Born November 1984
Director · Appointed 9 April 2000
British
Born August 1954 (72)
Secretary · Appointed 9 March 1999
British
Director · Appointed 9 March 1999
British
Born April 1959 (67)
Officer history (2 former)
14 September 2023
Appointed Baxter, Daniel Keith as Director
3 July 2023
Appointed Holliday, John Derek as Director
9 April 2000
Appointed Smith, Trevor James as Director
9 March 1999
Appointed Smith, Trevor James as Secretary
9 March 1999
Appointed Smith, Shirley Carol as Director
9 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Resigned First Directors Limited as Corporate Nominee Director
22 February 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 February 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13621680
Former controllers (2)
3 July 2023
Ceased Shirley Carol Smith — Owns 25–50% of shares
3 July 2023
Ceased Trevor James Smith — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hern Pocknells Limited Owns 50–75% of shares
Pocknells (South East) Ltd Owns 75–100% of shares
Pocknells Accountants Limited Owns 50–75% of shares
Pocknells Advisory Limited Right to appoint and remove directors
Segrave & Pocknell Limited Owns 25–50% of shares
Shirley Smith & Co Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,643
Cash
£14,048
Employees
8
Debt Ratio
98%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £112,565 £122,583 £131,399 £185,102 £28,099 £1,643
Balance sheet detail
202520242023202220212020
Fixed Assets£840£1,050£0£2,480£17,830£32,176
Current Assets£104,442£109,426£260,767£175,094£159,162£151,046
Debtors£71,540£66,647£56,093£42,068£44,346£59,944
Cash£14,048£30,356£201,174£128,266£109,706£87,001
Creditors (< 1 year)£75,665£45,713£53,530£69,560
Net Current Assets£1,013£27,311£185,102£129,381£105,632£81,486
Net Assets£1,643£28,099£185,102£131,399£122,583£112,565
Shareholder Funds£185,102£131,399£122,583£112,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registration of a charge
28 July 2026Confirmation statement with updates10 July 2026
30 March 2026Unaudited abridged accounts30 June 2025
5 December 2025Director's details changed
11 July 2025Confirmation statement with updates10 July 2025
Show all recent filings

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