Website & contact details
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Holdsmyth Limited
- Incorporated
- 21 February 2005 (21 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 257A Pavilion RoadLondonSW1X 0BP
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born September 1980 (46)
Spanish
Born March 1971 (55)
Director · Appointed 29 July 2025
Italian,British
Born July 1978 (48)
Gaiotto, Isabella
Secretary · Appointed 28 February 2022
Officer history (15 former)
2 September 2026
31 July 2026
29 July 2025
29 July 2025
29 July 2025
29 July 2025
29 July 2025
29 July 2025
29 July 2025
31 January 2024
28 February 2022
Appointed Gaiotto, Isabella as Secretary
16 June 2021
16 June 2021
15 September 2020
26 June 2020
21 July 2016
16 May 2016
27 July 2015
16 February 2011
16 December 2009
16 December 2009
16 December 2009
16 December 2009
16 December 2009
25 March 2009
27 February 2009
26 October 2007
26 July 2007
28 April 2005
28 April 2005
28 April 2005
28 April 2005
21 February 2005
21 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16525154
Former controllers (1)
29 July 2025
Ceased Greenwill SA — Has significant influence or control
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Fornasetti Limited Owns 50–75% of shares
Smythson Bidco Limited Owns 75–100% of shares
Holdsmyth Limited This company Owns 75–100% of shares
Frank Smythson Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · group accounts
- Net Assets
- (£762,000)
- Profit
- (£961,000)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,063,000 | £35,868,000 | ||||
| Current Assets | £9,007,000 | £9,233,000 | ||||
| Debtors | £13,232,000 | £12,792,000 | £13,093,000 | £11,184,000 | £9,007,000 | £9,232,000 |
| Cash | £0 | £1,000 | ||||
| Creditors (< 1 year) | £760,000 | £760,000 | £760,000 | £760,000 | £760,000 | £1,748,000 |
| Creditors (> 1 year) | £8,245,000 | |||||
| Net Current Assets | £8,247,000 | £7,485,000 | ||||
| Net Assets | (£762,000) | (£761,000) | (£761,000) | £18,814,000 | £20,302,000 | £35,108,000 |
| Shareholder Funds | (£762,000) | (£761,000) | (£761,000) | £18,814,000 | £20,302,000 | £35,108,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 12 August 2026 | Resolutions | |||
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 10 April 2026 | Director's details changed |
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