Baber Smith Limited

Active03943705 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Advertising agencies (73110)
Directors
Hannah Smith
Simon Brian Smith
Owned by
Hannah Smith
Simon Smith
Accounts type
Total exemption full
Region
Greater London
Address
123 Buckingham Palace Road
London
SW1W 9SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Simon Brian
Secretary · Appointed 26 November 2004
British
Smith, Hannah
Director · Appointed 9 March 2000
British
Born October 1971 (55)
Smith, Simon Brian
Director · Appointed 9 March 2000
British
Born September 1969 (57)
Officer history (4 former)
26 November 2004
Appointed Smith, Simon Brian as Secretary
26 November 2004
Resigned Russell, Nicholas David as Secretary
9 March 2000
Appointed Smith, Hannah as Director
9 March 2000
Appointed Smith, Simon Brian as Director
9 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 March 2000
Appointed Hallmark Secretaries Limited as Corporate Director
9 March 2000
Resigned Hallmark Secretaries Limited as Corporate Director
9 March 2000
Appointed Russell, Nicholas David as Secretary

Ownership 2 active

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

Hannah Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Simon Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Financials

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

Net Assets
£1,255,869
Cash
£2,233,198
Employees
14
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £161,927 £411,951 £798,235 £1,178,864 £1,220,412 £1,255,869
Balance sheet detail
202520242023202220212020
Fixed Assets£4,705£8,914£12,849£7,767£9,569£10,344
Current Assets£2,523,159£1,909,670£2,041,868£1,658,848£980,132£901,749
Debtors£289,961£216,449£239,317£342,138£566,419£485,893
Cash£2,233,198£1,693,221£1,802,551£1,316,710£413,713£415,856
Creditors (< 1 year)£1,271,746£697,075£874,020£868,183£577,491£750,102
Net Current Assets£1,251,413£1,212,595£1,167,848£790,665£402,641£151,647
Net Assets£1,255,869£1,220,412£1,178,864£798,235£411,951£161,927
Shareholder Funds£1,255,869£1,220,412£1,178,864£798,235£411,951£161,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates9 March 2026
22 December 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates9 March 2025
20 December 2024Total exemption full accounts31 March 2024
14 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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