Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Wilfred James Limited
- Incorporated
- 9 February 2009 (17 years)
- Previously known as
- Wilf Smith & Son Limited (until 6 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Andrew Wilfred Smith
- Owned by
- Martin James Rodham
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Chestnut Field HouseChestnut FieldRugbyCV21 2PD
Officers 1 active
Officer details are public data from the Companies House register.
Smith, Andrew Wilfred
Director · Appointed 9 February 2009
British
Born July 1949 (77)
Officer history (1 former)
9 February 2009
Appointed Smith, Andrew Wilfred as Director
9 February 2009
9 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin James Rodham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Former controllers (1)
4 April 2022
Ceased Andrew Wilfred Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £5,620
- Current Ratio
- 13.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £6,057 | £17,613 | £30,718 | £50,463 | £54,248 |
| Creditors (< 1 year) | £437 | £0 | £180 | £111 | |
| Net Current Assets | £5,620 | £50,283 | £54,137 | ||
| Net Assets | £5,620 | £50,283 | |||
| Shareholder Funds | £5,620 | £17,613 | £30,718 | £50,283 | £54,137 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Micro company accounts | 31 May 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 18 February 2025 | Micro company accounts | 31 May 2024 | ||
| 10 February 2025 | Change of details for a person with significant control | |||
| 10 February 2025 | Cessation of a person with significant control |
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