Pete Smith & Son Limited

Active05224021 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Glazing (43342)
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Directors
Craig Almond-Smith
Peter Andrew Smith
Owned by
Peter Andrew Smith
Craig Almond-Smith
Accounts type
Micro entity
Region
North West
Address
64 Thornham Drive
Bolton
BL1 7RE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Almond-Smith, Craig
Director · Appointed 7 April 2014
British
Born July 1981 (45)
Smith, Peter Andrew
Director · Appointed 8 September 2004
British
Born July 1959 (67)
Officer history (4 former)
29 June 2026
Resigned Smith, Pete as Secretary
5 January 2015
Appointed Smith, Pete as Secretary
5 January 2015
Resigned Smith, Patricia as Secretary
7 April 2014
Appointed Almond-Smith, Craig as Director
8 September 2004
Appointed Smith, Peter Andrew as Director
8 September 2004
Appointed Smith, Patricia as Secretary
8 September 2004
Resigned Energize Secretary Limited as Corporate Nominee Secretary
8 September 2004
Resigned Energize Director Limited as Corporate Nominee Director
7 September 2004
Appointed Energize Secretary Limited as Corporate Nominee Secretary
7 September 2004
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Andrew Smith
Individual · Notified 6 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Craig Almond-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£395
Employees
2
Debt Ratio
99%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £8,079 £23,003 £1,794 £3,883 £4,180 £25 £395
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,827£19,441£23,073£26,585£31,469£35,963£40,827
Current Assets£23,938£29,311£60,314£77,828£48,911£25,533£7,000
Creditors (< 1 year)£41,587£29,921£52,372£63,669£26,816£36,713£38,973
Creditors (> 1 year)£5,870£15,987£25,855£35,881£50,000
Net Current Assets(£17,649)(£610)£7,942£14,159£22,095(£11,180)(£31,973)
Net Assets£395£25£4,180£3,883£1,794£23,003£8,079
Shareholder Funds£395£25£4,180£3,883£1,794£23,003£8,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
29 June 2026Termination of appointment of a secretary
29 June 2026Change of details for a person with significant control
22 May 2026Micro company accounts30 September 2025
10 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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