Smith & Western Lingfield Ltd

Active06147802 Private limited company
Incorporated
9 March 2007 (19 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
South East
Address
First Floor 8B
Lonsdale Gardens
Tunbridge Wells
TN1 1NU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2007
British
Born June 1971 (55)
Director · Appointed 9 March 2007
British
Born July 1965 (61)
Officer history (5 former)
17 March 2023
Resigned Sandford, Juliette as Secretary
29 January 2022
Resigned Cox, Jamie as Director
31 October 2011
Appointed Sandford, Juliette as Secretary
31 October 2011
Resigned Cox, Cathryn Louise as Secretary
9 March 2007
Appointed Cox, Shellie Ann as Director
9 March 2007
Appointed Cox, Troy as Director
9 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director
9 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 2007
Appointed Cox, Cathryn Louise as Secretary
9 March 2007
Appointed Cox, Jamie as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6145360
Troy Thomas Cox
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)
Former controllers (1)
29 January 2022
Ceased Executors Of Mr Jamie Thomas Cox — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Smith & Western (Addlestone) Limited Owns 75–100% of shares
Smith & Western (Boxhill) Limited Owns 75–100% of shares
Smith & Western (Camberley) Limited Owns 75–100% of shares
Smith & Western (Chichester) Limited Owns 75–100% of shares
Smith & Western (Horsham) Limited Owns 75–100% of shares
Smith & Western (Tilgate) Ltd Owns 75–100% of shares
Smith & Western Lingfield Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£68,683
Cash
£43,089
Employees
44
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 (£42,664) £62,676 £156,562 £116,808 £68,683
Balance sheet detail
20252024202320212020
Fixed Assets£46,538£60,400£75,090£94,104£109,637
Current Assets£296,887£368,023£277,045£104,676£19,037
Debtors£236,226£314,026£235,537£49,858£13,500
Cash£43,089£36,819£24,021£41,114£3,625
Creditors (< 1 year)£268,845£304,710£189,430£136,104£164,554
Net Current Assets£28,042£63,313£87,615(£31,428)(£145,517)
Net Assets£68,683£116,808£156,562£62,676(£42,664)
Shareholder Funds£68,683£116,808£156,562£62,676(£42,664)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Satisfaction of a charge in full
19 August 2026Registration of a charge
19 August 2026Registration of a charge

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