Smeaton Wood Limited

Active07004102 Private limited company
Incorporated
28 August 2009 (17 years)
Industry
Raising of poultry (01470)
Owned by
Smeaton Wood Holdings Limited
Accounts type
Total exemption full
Address
Grange Farm Hollyhurst Road
Marbury
Whitchurch
SY13 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Charlesworth, Sarah Lesley
Secretary · Appointed 28 August 2009
British
Director · Appointed 28 August 2009
British
Born February 1958 (68)
Officer history (1 former)
28 August 2009
Appointed Charlesworth, Sarah Lesley as Secretary
28 August 2009
Appointed Charlesworth, David Lea as Director
28 August 2009
Appointed Davis, Andrew Simon as Director
28 August 2009
Resigned Davis, Andrew Simon as Director

Ownership 1 active

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

Smeaton Wood Holdings Limited
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (1)
20 November 2025
Ceased David Lea Charlesworth — Owns 75–100% of shares

Financials

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

Net Assets
£705,229
Cash
£3,523
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£118,171) (£91,769) £150,069 £314,274 £252,360 £705,229
Balance sheet detail
202520242023202220212020
Fixed Assets£3,074,101£3,155,778£3,280,630£3,306,364£3,465,069£3,476,719
Current Assets£719,107£546,901£806,309£929,976£620,654£671,153
Debtors£706,095£537,103£461,395£146,960£518,667£588,232
Cash£3,523£1,233£1,363£169,513
Creditors (< 1 year)£547,390£968,909£920,038£1,053,856£895,850£922,031
Creditors (> 1 year)£2,401,650£2,656,660£2,834,953£3,079,707£3,167,091
Net Current Assets£171,717(£422,008)(£113,729)(£123,880)(£275,196)(£250,878)
Net Assets£705,229£252,360£314,274£150,069(£91,769)(£118,171)
Shareholder Funds£705,229£252,360£314,274£150,069(£91,769)(£118,171)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
5 December 2025Registration of a charge
1 December 2025Memorandum and Articles of Association
1 December 2025Resolutions
27 November 2025Cessation of a person with significant control
Show all recent filings

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