Pete Smith Site Services Limited

Active03841299 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Site preparation (43120)
Directors
Ryan Thomas Day
Owned by
Stephen Thomas Day
Accounts type
Total exemption full
Region
East Midlands
Address
Charnwood Accountants The Point
Granite Way
Mountsorrel
Loughborough
LE12 7TZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Day, Ryan Thomas
Director · Appointed 25 November 2022
British
Born April 1994 (32)
Director · Appointed 14 March 2022
British
Born November 1965
Officer history (8 former)
25 November 2022
Resigned Smith, Christopher James as Director
25 November 2022
Appointed Day, Ryan Thomas as Director
14 March 2022
Resigned Smith, Kathryn as Director
14 March 2022
Appointed Day, Stephen Thomas as Director
14 March 2022
Appointed Smith, Christopher James as Director
14 March 2022
Resigned Smith, Kathryn as Secretary
14 March 2022
Resigned Smith, Peter as Director
15 September 2021
Resigned Hawkridge, Timothy John as Director
15 September 2021
Resigned Walters, Sean as Director
4 July 2005
Appointed Hawkridge, Timothy John as Director
4 July 2005
Appointed Walters, Sean as Director
27 September 1999
Appointed Smith, Kathryn as Secretary
27 September 1999
Appointed Smith, Peter as Director
27 September 1999
Appointed Smith, Kathryn as Director
27 September 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 September 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 September 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965
Former controllers (2)
25 November 2022
Ceased Christopher James Smith — Owns 25–50% of shares
14 March 2022
Ceased Peter Smith — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£105,987
Cash
£34,629
Employees
6
Debt Ratio
76%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2024 2025 £163,290 £163,465 £122,953 £117,552 £105,987
Balance sheet detail
202520242023202120202019
Fixed Assets£155,281£164,267£77,137£59,832£72,518
Current Assets£291,844£264,942£178,193£277,185£354,523
Debtors£257,215£165,193£96,626£232,256£303,409
Cash£34,629£99,749£81,567£44,929£51,114
Creditors (< 1 year)£268,966£217,769£351,621£95,241£152,357£235,389
Creditors (> 1 year)£42,669£62,677£33,993£22,480£9,827£16,034
Net Current Assets£22,878£47,173£82,952£124,828£119,134
Net Assets£105,987£117,552£122,953£163,465£163,290
Shareholder Funds£105,987£117,552£122,953£163,465£163,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates14 September 2026
2 April 2026Total exemption full accounts31 October 2025
16 September 2025Confirmation statement with updates14 September 2025
9 July 2025Total exemption full accounts31 October 2024
16 September 2024Confirmation statement with updates14 September 2024
Show all recent filings

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