Tom Smith (Parts) Limited

Active04389299 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Lucy Loria Smith
Thomas Edwin Smith
Owned by
Thomas Edwin Smith
Mary Elizabeth Smith
Lucy Loria Smith
Accounts type
Unaudited abridged
Region
Wales
Address
Bolton Hill House
Old Hakin Road
Haverfordwest
SA62 3EW

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Lucy Loria
Director · Appointed 28 November 2003
British
Born April 1972 (54)
Secretary · Appointed 7 March 2002
British
Director · Appointed 7 March 2002
British
Born December 1952 (73)
Smith, Thomas Edwin
Director · Appointed 7 March 2002
British
Born December 1943 (82)
Officer history (2 former)
28 November 2003
Appointed Smith, Lucy Loria as Director
7 March 2002
Appointed Smith, Mary Elizabeth as Secretary
7 March 2002
Appointed Smith, Mary Elizabeth as Director
7 March 2002
Appointed Smith, Thomas Edwin as Director
7 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
7 March 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Thomas Edwin Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1943 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Lucy Loria Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£446,224
Cash
£382,233
Employees
4
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £416,133 £430,614 £387,647 £403,476 £411,118 £446,224
Balance sheet detail
202520242023202220212020
Fixed Assets£47,767£51,396£55,296£59,534£64,190£72,499
Current Assets£704,968£577,850£707,658£715,560£637,537£527,138
Debtors£218,978£253,151£166,106£152,503£132,003£134,529
Cash£382,233£204,546£424,899£449,801£395,576£285,854
Creditors (< 1 year)£305,446£216,802£358,223£385,884£269,165£179,180
Net Current Assets£399,522£361,048£349,435£329,676£368,372£347,958
Net Assets£446,224£411,118£403,476£387,647£430,614£416,133
Shareholder Funds£446,224£411,118£403,476£387,647£430,614£416,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates7 March 2026
18 December 2025Unaudited abridged accounts31 March 2025
25 March 2025Confirmation statement with no updates7 March 2025
16 November 2024Unaudited abridged accounts31 March 2024
31 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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