Robert Smith & Sons Limited

Active07546811 Private limited company
Incorporated
1 March 2011 (15 years)
Previously known as
Robert Smith (2011) Limited (until 8 February 2022)
Brabco 1104 Limited (until 23 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Robert Talbot Smith
Accounts type
Micro entity
Region
North West
Address
C/o Langtons Professional Services Limited The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Oscar
Director · Appointed 1 August 2026
British
Born December 1990 (35)
Hodgkins, Christopher James
Secretary · Appointed 18 May 2011
British
Director · Appointed 18 May 2011
American
Born September 1949 (77)
Director · Appointed 18 May 2011
British
Born May 1963 (63)
Officer history (5 former)
1 August 2026
Appointed Smith, Oscar as Director
9 January 2024
Resigned Diamond, Belinda Claire Talbot as Director
14 September 2021
Resigned Smith, Robert Talbot Arthur as Director
18 May 2011
Appointed Diamond, Belinda Claire Talbot as Director
18 May 2011
Appointed Smith, Robert Talbot Arthur as Director
18 May 2011
Appointed Smith, Christopher Robert Talbot as Director
18 May 2011
Appointed Hodgkins, Christopher James as Director
18 May 2011
Appointed Hodgkins, Christopher James as Secretary
18 May 2011
Resigned Brabners Secretaries Limited as Corporate Secretary
18 May 2011
Resigned Ryan, Adam as Director
18 May 2011
Resigned Brabners Directors Limited as Corporate Director
1 March 2011
Appointed Brabners Secretaries Limited as Corporate Secretary
1 March 2011
Appointed Ryan, Adam as Director
1 March 2011
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (2)
9 January 2024
Ceased Belinda Claire Talbot Diamond — Owns 25–50% of shares
29 September 2023
Ceased Robert Talbot Arthur Smith — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,069,502
Employees
2
Debt Ratio
77%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £146,486 £39,442 £230,217 £574,925 £802,958 £1,069,502
Balance sheet detail
202520242023202220212019
Fixed Assets£3,454,293£3,454,293£3,454,293£3,454,293£3,453,851£1,110,165
Current Assets£1,113,442£1,383,668£2,003,969£1,918,199£539,703£3,848,645
Creditors (< 1 year)£1,199,067£1,402,889£1,921,589£1,821,918£117,658£1,225,258
Creditors (> 1 year)£2,319,861£2,652,567£2,967,052£3,335,035£3,844,832£3,579,556
Net Current Assets(£64,930)£1,232£87,684£110,959£430,423£2,631,765
Net Assets£1,069,502£802,958£574,925£230,217£39,442£146,486
Shareholder Funds£1,069,502£802,958£574,925£230,217£39,442£146,486

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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