Naismiths Limited

Active07109104 Private limited company
Incorporated
21 December 2009 (16 years)
Previously known as
Ensco 768 Limited (until 22 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Quantity surveying activities (74902)
Accounts type
Small
Region
West Midlands
Address
Seymour House 15A Frederick Road
Edgbaston
Birmingham
B15 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2026
British
Born October 1963 (63)
Director · Appointed 19 February 2025
British
Born March 1986 (40)
Harwood, Benjamin Charles
Secretary · Appointed 1 November 2017
Director · Appointed 1 November 2017
British
Born June 1988 (38)
Director · Appointed 10 February 2010
British
Born March 1974 (52)
Officer history (11 former)
10 May 2026
Appointed Reyers, John as Director
19 February 2025
Appointed Clay, Matthew James as Director
21 November 2022
Resigned Belsham, Gareth Peter as Director
27 September 2019
Resigned Perrotton, Blane as Director
30 April 2019
Resigned Aparicio, Manuel as Director
6 June 2018
Resigned Pearson, Andrew as Director
6 June 2018
Resigned Johnson, John Frederick as Director
9 November 2017
Resigned Ansell, Sheila as Secretary
1 November 2017
Appointed Harwood, Benjamin Charles as Secretary
1 November 2017
Appointed Harwood, Benjamin Charles as Director
1 November 2017
Appointed Belsham, Gareth Peter as Director
1 August 2017
Appointed Aparicio, Manuel as Director
27 June 2016
Resigned Buzzard, David James as Director
31 March 2016
Appointed Perrotton, Blane as Director
1 December 2015
Appointed Buzzard, David James as Director
19 March 2012
Resigned Bees, Jonathan as Director
22 March 2010
Appointed Johnson, John Frederick as Director
22 March 2010
Appointed Ansell, Sheila as Secretary
22 March 2010
Appointed Pearson, Andrew as Director
10 February 2010
Appointed Higgins, Marcus Grenville John as Director
10 February 2010
Appointed Bees, Jonathan as Director
10 February 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
10 February 2010
Resigned Ward, Michael James as Director
10 February 2010
Resigned Hbjgw Incorporations Limited as Corporate Director
21 December 2009
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
21 December 2009
Appointed Ward, Michael James as Director
21 December 2009
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16990984
Former controllers (1)
31 March 2026
Ceased Cornerstone Group Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cornerstone Group Midco Limited Owns 75–100% of shares
Brinson Staniland Partnership Ltd. Owns 75–100% of shares
Edmond Shipway Limited Owns 75–100% of shares
N3 Technologies Limited Owns 75–100% of shares
Naismiths Limited This company Owns 75–100% of shares
Oce Holdco Limited Owns 75–100% of shares
One Creative Environments Limited Owns 75–100% of shares
One Engage Limited Owns 75–100% of shares

Financials

Net Assets
£1,884,430
Cash
£176,610
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,014,199 £1,673,732 £1,884,430
Balance sheet detail
202520242023
Fixed Assets£21,344£21,583£17,480
Current Assets£2,642,801£3,665,545£4,245,383
Debtors£2,376,338£3,559,405£3,846,913
Cash£176,610£106,140£398,470
Creditors (< 1 year)£774,379£2,013,396£1,148,664
Creditors (> 1 year)£0£1,100,000
Net Current Assets£1,868,422£1,652,149£3,096,719
Net Assets£1,884,430£1,673,732£2,014,199
Shareholder Funds£1,884,430£1,673,732£2,014,199

What Naismiths say about themselves

“Discover Naismiths consultancy services, expertise and insights in construction and real estate.”

— from naismiths.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 March 2026

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