Wake Smith & Tofields Limited

Active06520044 Private limited company
Incorporated
1 March 2008 (18 years)
Previously known as
Wakeco (360) Limited (until 7 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
No.1 Velocity
2 Tenter Street
Sheffield
S1 4BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born November 1973
Officer history (3 former)
30 April 2024
Appointed Gibbon, Paul Alan as Director
30 April 2024
Resigned Baddeley, John as Director
4 January 2021
Resigned Ws (Secretaries) Limited as Corporate Secretary
23 September 2008
Appointed Baddeley, John as Director
23 September 2008
Resigned Ws (Directors) Limited as Corporate Director
1 March 2008
Appointed Ws (Directors) Limited as Corporate Director
1 March 2008
Appointed Ws (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08149970

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Business Portal Limited Owns 75–100% of shares
Wake Smith & Tofields Limited This company Owns 75–100% of shares
Wake Smith (Services) Limited Owns 75–100% of shares
Wake Smith Trust Corporation Limited Owns 75–100% of shares
WS (Directors) Limited Owns 75–100% of shares
WS (Secretaries) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates1 March 2026
3 March 2026Confirmation statement with no updates3 March 2026
27 November 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates1 March 2025
25 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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