Smiley's One Stop Shop Limited

Active04543331 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Retail sale of beverages in specialised stores (47250)
Retail sale of tobacco products in specialised stores (47260)
Directors
Melonie Haith
Michael Haith
Owned by
Michael Haith
Melonie Haith
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Barons Court
Graceways
Blackpool
FY4 5GP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Haith, Melonie
Secretary · Appointed 8 October 2002
British
Haith, Melonie
Director · Appointed 8 October 2002
English
Born July 1971 (55)
Haith, Michael
Director · Appointed 8 October 2002
English
Born December 1964 (61)
Officer history (2 former)
8 October 2002
Appointed Haith, Melonie as Secretary
8 October 2002
Appointed Haith, Melonie as Director
8 October 2002
Appointed Haith, Michael as Director
8 October 2002
Resigned Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
8 October 2002
Resigned Rawcliffe And Co. Company Services Limited as Corporate Nominee Director
24 September 2002
Appointed Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
24 September 2002
Appointed Rawcliffe And Co. Company Services Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Haith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born December 1964 (61)
Melonie Haith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born July 1971 (55)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£374,466
Cash
£220,083
Employees
17
Debt Ratio
17%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £168,368 £103,447 £183,875 £339,312 £390,555 £364,835 £374,466
Balance sheet detail
2025202420232022202120202019
Fixed Assets£76,219£92,111£111,433£77,695£85,413£37,508£48,924
Current Assets£377,526£379,568£428,391£352,685£197,747£153,089£187,137
Debtors£7,443£191,692£191,417£1,725£11,926£4,925
Cash£220,083£38,400£86,699£61,268£91,022£74,663£95,712
Creditors (< 1 year)£88,886£76,306£84,263£81,947£61,029
Creditors (> 1 year)£0
Net Current Assets£313,411£290,682£302,151£276,379£113,484£71,142£126,108
Net Assets£374,466£364,835£390,555£339,312£183,875£103,447£168,368
Shareholder Funds£374,466£364,835£390,555£339,312£183,875£103,447£168,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates26 April 2026
5 January 2026Total exemption full accounts30 November 2025
13 May 2025Total exemption full accounts30 November 2024
29 April 2025Confirmation statement with no updates26 April 2025
26 April 2024Statement of capital following an allotment of shares
Show all recent filings

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