Smithsonian Developments Ltd

Active05505968 Private limited company
Incorporated
12 July 2005 (21 years)
Previously known as
Smithsonian (Mill Lane) Limited (until 14 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Mark Bristow Smithson
Michael Norman Oughtred
Accounts type
Micro entity
Region
South East
Address
Unit 2 Lower Yard
Oakfield Industrial Estate
Eynsham
OX29 4TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2006
British
Born March 1960 (66)
Director · Appointed 12 July 2005
British
Born August 1960 (66)
Officer history (4 former)
7 September 2023
Resigned Wallace, Alistair Luke as Secretary
4 March 2010
Resigned Blakeman, Peter James as Director
10 October 2007
Appointed Wallace, Alistair Luke as Secretary
10 October 2007
Resigned Rackham, Trevor Mark as Secretary
10 February 2006
Appointed Oughtred, Michael Norman as Director
10 January 2006
Appointed Blakeman, Peter James as Director
12 July 2005
Appointed Smithson, Mark Bristow as Director
12 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2005
Appointed Rackham, Trevor Mark as Secretary

Ownership 2 active

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

Individual · Notified 12 July 2016
Owns 50–75% of shares
British
Born August 1960 (66)
Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born March 1960 (66)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£1,033,351)
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,065,761) (£1,078,395) (£1,024,068) (£1,022,018) (£1,032,668) (£1,033,351)
Balance sheet detail
202520242023202120202019
Current Assets£315,540£316,029£339,434£338,465£649,192£658,094
Debtors£0£26,802£9,871£9,871£9,963
Cash£3,397£0£15,962£2,082£10,892
Creditors (< 1 year)£1,135,499
Creditors (> 1 year)£212,192£213,841£213,578£213,194£419,559£419,559
Net Current Assets(£819,959)(£818,827)(£808,440)(£810,874)(£658,836)(£646,202)
Net Assets(£1,033,351)(£1,032,668)(£1,022,018)(£1,024,068)(£1,078,395)(£1,065,761)
Shareholder Funds(£1,033,351)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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