Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
L.C. Smales & Son Limited
- Incorporated
- 12 January 2009 (17 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Anna Jane PearceLaura Isabelle SmalesJane Wilson Smales
- Owned by
- Jane Wilson Smales
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Thornton FarmNorhamBerwick-Upon-Tweed,TD15 2LP
Officers 3 active
Officer details are public data from the Companies House register.
Pearce, Anna Jane
Director · Appointed 12 March 2009
British
Born August 1980 (46)
Smales, Laura Isabelle
Director · Appointed 12 March 2009
British
Born August 1978 (48)
Smales, Jane Wilson
Director · Appointed 12 January 2009
British
Born September 1952 (74)
Officer history (2 former)
12 March 2009
Appointed Pearce, Anna Jane as Director
12 March 2009
Appointed Smales, Laura Isabelle as Director
12 January 2009
Appointed Smales, Jane Wilson as Director
12 January 2009
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
12 January 2009
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
12 January 2009
12 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Wilson Smales
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £997,086 | £965,304 | £935,472 | £982,517 | £988,460 |
| Current Assets | £562,674 | £562,374 | £469,174 | £399,955 | £279,927 |
| Creditors (< 1 year) | £400,733 | £350,142 | £370,423 | £369,931 | £376,043 |
| Net Current Assets | £117,163 | £32,680 | (£95,418) | ||
| Net Assets | £1,013,564 | £965,698 | £832,908 | ||
| Shareholder Funds | £1,152,082 | £1,152,314 | £1,013,564 | £965,698 | £832,908 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 8 January 2026 | Register inspection address has been changed | |||
| 23 December 2025 | Amended total exemption full accounts | 31 March 2025 |
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