D. Smith (Holdings) Limited

Active05537480 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Leah Cassie Owen
Accounts type
Total exemption full
Region
North West
Address
Unit 26
Telford Road
Ellesmere Port
CH65 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2026
Last conf. stmt
8 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Leah Cassie
Director · Appointed 6 September 2022
British
Born May 1986 (40)
Director · Appointed 6 September 2022
British
Born March 1982 (44)
Officer history (4 former)
15 July 2024
Resigned Smith, Derek Anthony as Director
6 September 2022
Appointed Owen, Leah Cassie as Director
6 September 2022
Appointed Owen, Steven Michael as Director
8 September 2015
Resigned Osler, Rosemary Ann as Secretary
16 August 2005
Appointed North West Registration Services (1994) Limited as Corporate Secretary
16 August 2005
Resigned North West Registration Services (1994) Limited as Corporate Secretary
16 August 2005
Appointed Avis, Christine Susan as Nominee Director
16 August 2005
Resigned Avis, Christine Susan as Nominee Director
16 August 2005
Appointed Osler, Rosemary Ann as Secretary
16 August 2005
Appointed Smith, Derek Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15594051
Former controllers (1)
3 July 2024
Ceased Derek Anthony Smith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D. Smith (Holdings) Limited This company Owns 75–100% of shares
Peninsular Scaffolding Limited Owns 75–100% of shares

Financials

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

Net Assets
£708,777
Cash
£1
Employees
2
Current Ratio
242.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £516,968 £722,340 £696,202 £718,882 £718,793 £708,777
Balance sheet detail
202520242023202220212020
Current Assets£107,701£117,717£117,805£95,076£121,037£173,103
Debtors£107,700£116,565£95,056£111,096£129,259
Cash£1£1£240£20£9,941£43,844
Creditors (< 1 year)£445£445£1,924£1,875£1,698£259,136
Net Current Assets£107,256£117,272£115,881£93,201£119,339(£86,033)
Net Assets£708,777£718,793£718,882£696,202£722,340£516,968
Shareholder Funds£708,777£718,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2026Replacement filing for the appointment of a director
10 September 2025Total exemption full accounts31 March 2025
30 July 2025Confirmation statement with no updates8 July 2025
12 December 2024Total exemption full accounts31 March 2024
17 October 2024Termination of appointment of a director
Show all recent filings

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