Smithard & Co Limited

Active04284871 Private limited company
Incorporated
11 September 2001 (25 years)
Previously known as
Smithard Capital Limited (until 9 September 2016)
Smithard Investments Limited (until 26 September 2006)
BLS Capital Markets Limited (until 20 July 2005)
Earlier: TG Private Limited, Tower Gate Partners Limited, Tower Gate Capital Limited, TG Capital Markets Limited, Gourmet Traders Limited, Highgain Ventures Limited
Industry
Security dealing on own account (64991)
Owned by
Brett Lewis Smithard
Accounts type
Micro entity
Region
South East
Address
1 Barrington Lodge
Princes Road
Weybridge
KT13 9DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smithard, Jacqueline
Secretary · Appointed 23 August 2007
South African
Director · Appointed 7 June 2003
British
Born October 1961 (65)
Officer history (9 former)
23 August 2007
Resigned Tgc Corporate Services Limited as Corporate Secretary
23 August 2007
Appointed Smithard, Jacqueline as Secretary
24 February 2005
Resigned Hudson, Matthew Donald Jeremy as Secretary
24 February 2005
Appointed Tgc Corporate Services Limited as Corporate Secretary
7 June 2003
Appointed Smithard, Brett Lewis as Director
12 May 2003
Resigned Dixon, Thomas John as Director
26 March 2003
Resigned Smithard, Brett as Director
3 January 2003
Resigned Dixon, Thomas John as Secretary
12 December 2002
Appointed Hudson, Matthew Donald Jeremy as Secretary
12 December 2002
Resigned Skinner, Gregory Alexander as Director
12 December 2002
Resigned Harvey, Peter James as Director
10 December 2002
Appointed Smithard, Brett as Director
18 November 2002
Appointed Skinner, Gregory Alexander as Director
23 January 2002
Appointed Harvey, Peter James as Director
23 January 2002
Appointed Dixon, Thomas John as Secretary
23 January 2002
Appointed Dixon, Thomas John as Director
13 December 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 December 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
11 September 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 September 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born October 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,284)
Employees
1
Current Ratio
65.9x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,304) (£1,893) (£1,105) (£1,574) (£1,637) (£1,284)
Balance sheet detail
202520242023202220212020
Current Assets£725£420£483£3,804£2,588£839
Creditors (< 1 year)£11£2,057£2,057£4,909£4,481£3,143
Creditors (> 1 year)£1,998
Net Current Assets£714(£1,637)(£1,574)(£1,105)(£1,893)(£2,304)
Net Assets(£1,284)(£1,637)(£1,574)(£1,105)(£1,893)(£2,304)
Shareholder Funds(£1,284)(£1,637)(£1,574)(£1,105)(£1,893)(£2,304)

Turnover£931£543
Profit for Period£788£412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
9 September 2025Confirmation statement with no updates25 August 2025
31 December 2024Micro company accounts31 March 2024
27 September 2024Confirmation statement with no updates25 August 2024
19 November 2023Micro company accounts31 March 2023
Show all recent filings

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