O'Neill Smith Limited

Active05267476 Private limited company
Incorporated
22 October 2004 (22 years)
Industry
Raising of other animals (01490)
Directors
Matthew Sean O'Neill
Owned by
Susan Henrietta Russell-Smith
Accounts type
Total exemption full
Region
South East
Address
Lochcarron Farms Applecross
Bolney Road
Cowfold
RH13 8AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born August 1961 (65)
O'Neill, Matthew Sean
Director · Appointed 22 October 2004
British
Born December 1978 (47)
Officer history (5 former)
20 October 2026
Appointed Russell-Smith, Susan Henrietta as Director
20 October 2026
Resigned Russell Smith, Susan Henrietta as Director
5 August 2021
Resigned Russell Smith, Michael as Secretary
5 August 2021
Resigned Russell Smith, Michael as Director
14 February 2006
Appointed Russell Smith, Susan Henrietta as Director
22 October 2004
Appointed O'Neill, Matthew Sean as Director
22 October 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 October 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 October 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 October 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 October 2004
Appointed Russell Smith, Michael as Secretary
22 October 2004
Appointed Russell Smith, Michael as Director

Ownership 1 active

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

Susan Henrietta Russell-Smith
Individual · Notified 20 October 2026
Owns 50–75% of shares
British
Born August 1961 (65)
Former controllers (1)
20 October 2026
Ceased Susan Henrietta Russell Smith — Has significant influence or control

Financials

Net Assets
£199,826
Cash
£32,696
Employees
3
Debt Ratio
63%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £66,620 £25,223 £71,050 £83,185 £135,395 £199,826
Balance sheet detail
202420232022202120202019
Fixed Assets£231,196£147,035£140,689£176,200£192,089£211,590
Current Assets£308,301£287,305£280,512£260,603£226,591£274,214
Debtors£9,011£1,166£10,846£13,852£6,225£16,874
Cash£32,696£25,309£48,142£22,639£22,486£29,818
Creditors (< 1 year)£256,706£262,681£283,193£287,383£327,872£320,210
Creditors (> 1 year)£36,264£54,823£78,370£65,585£98,974
Net Current Assets£51,595£24,624(£2,681)(£26,780)(£101,281)(£45,996)
Net Assets£199,826£135,395£83,185£71,050£25,223£66,620
Shareholder Funds£199,826£135,395£83,185£71,050£25,223£66,620

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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