L.A.M. Smith & Sons Limited

Active04862922 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Raising of dairy cattle (01410)
Directors
Michael Anthony Smith
Peter Hugh Smith
Owned by
Michael Anthony Smith
Peter Hugh Smith
Accounts type
Total exemption full
Region
Wales
Address
Williamston House
7 Goat Street
Haverfordwest
SA61 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Michael Anthony
Secretary · Appointed 21 September 2009
British
Smith, Michael Anthony
Director · Appointed 11 August 2003
British
Born September 1974 (52)
Smith, Peter Hugh
Director · Appointed 11 August 2003
British
Born October 1977 (49)
Officer history (5 former)
21 September 2009
Appointed Smith, Michael Anthony as Secretary
21 September 2009
Resigned Smith, Valerie Elma as Director
21 September 2009
Resigned Smith, John Humphrey as Director
21 September 2009
Resigned Smith, Valerie Elma as Secretary
11 August 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 August 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 August 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 August 2003
Appointed Smith, Valerie Elma as Secretary
11 August 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
11 August 2003
Appointed Smith, John Humphrey as Director
11 August 2003
Appointed Smith, Peter Hugh as Director
11 August 2003
Appointed Smith, Valerie Elma as Director
11 August 2003
Appointed Smith, Michael Anthony as Director

Ownership 2 active

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

Michael Anthony Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1974 (52)
Peter Hugh Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1977 (49)

Financials

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

Net Assets
£767,410
Employees
5
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £155,361 £211,346 £401,920 £547,603 £767,410
Balance sheet detail
202520242023202220212020
Fixed Assets£764,737£519,113£615,613£633,000£650,057
Current Assets£1,150,190£1,076,735£1,094,643£972,209£969,792
Debtors£185,851£183,470£265,265£171,445£137,384
Creditors (< 1 year)£716,143£874,924£967,522£970,072£1,040,416
Creditors (> 1 year)£311,331£99,946£249,104£328,778£326,747
Net Current Assets£434,047£201,811£127,121£2,137(£70,624)
Net Assets£767,410£547,603£401,920£211,346£155,361
Shareholder Funds£767,410£547,603£401,920£211,346£155,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Total exemption full accounts31 March 2025
11 November 2025Change of details for a person with significant control
11 November 2025Confirmation statement with no updates11 November 2025
22 January 2025Confirmation statement with no updates7 January 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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