Smithcorp Limited

Active07805942 Private limited company
Incorporated
11 October 2011 (15 years)
Previously known as
Smith Corporation Limited (until 8 August 2012)
Jjfox Holdings Limited (until 26 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
James Alexander Hampton Blackiston
Owned by
Adam James Smith
Daniel Nikolas Smith
Dominic Richard Smith
Accounts type
Group
Region
South West
Address
Bristol North Baths Gloucester Road
Bishopston
Bristol
BS7 8BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2019
British
Born September 1985 (41)
Dodge, Andrew Mark
Secretary · Appointed 29 June 2018
Director · Appointed 1 July 2015
British
Born January 1972 (54)
Blackiston, James Alexander Hampton
Director · Appointed 1 October 2014
English
Born April 1976 (50)
Director · Appointed 11 October 2011
English
Born October 1969 (57)
Director · Appointed 11 October 2011
British
Born September 1972 (54)
Director · Appointed 11 October 2011
British
Born June 1975 (51)
Officer history (10 former)
26 May 2022
Resigned Start, Samantha Emma as Director
31 May 2021
Resigned Edwards, Jonathan Bolitho as Director
10 May 2021
Resigned Willmott, Danielle Adrienne as Director
11 March 2019
Appointed Dodge, Andrew Mark as Director
11 March 2019
Appointed Willmott, Danielle Adrienne as Director
29 June 2018
Appointed Dodge, Andrew Mark as Secretary
29 June 2018
Resigned Wilkes, Craig as Director
29 June 2018
Resigned Yeo, Andrew Richard as Director
29 June 2018
Resigned Yeo, Andrew Richard as Secretary
1 January 2017
Appointed Start, Samantha Emma as Director
31 October 2016
Resigned Farrow, Stephen Robert as Director
24 March 2016
Resigned Smith, Daniel Nikolas as Secretary
24 March 2016
Appointed Yeo, Andrew Richard as Secretary
1 November 2015
Appointed Yeo, Andrew Richard as Director
1 July 2015
Appointed Hodkinson, James Alastair as Director
1 July 2015
Appointed Edwards, Jonathan Bolitho as Director
1 October 2014
Appointed Blackiston, James Alexander Hampton as Director
1 October 2014
Appointed Farrow, Stephen Robert as Director
1 May 2013
Appointed Wilkes, Craig as Director
11 October 2011
Appointed Smith, Adam James as Director
11 October 2011
Appointed Smith, Daniel Nikolas as Director
11 October 2011
Appointed Ovalsec Limited as Corporate Secretary
11 October 2011
Resigned Ovalsec Limited as Corporate Secretary
11 October 2011
Appointed Oval Nominees Limited as Corporate Director
11 October 2011
Resigned Oval Nominees Limited as Corporate Director
11 October 2011
Appointed Smith, Daniel Nikolas as Secretary
11 October 2011
Appointed Smith, Dominic Richard as Director

Ownership 4 active

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

Individual · Notified 1 May 2016
Has significant influence or control
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)

Holdings 4

Companies where Smithcorp Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2021
Ceased Jonathan Bolitho Edwards — Has significant influence or control

Financials

Net Assets
£6,630,392
Profit
£1,350,608
Current Ratio
73.3x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,645,281 £6,495,281 £6,650,390 £6,630,392 £6,630,392 £6,630,392
Balance sheet detail
202420232022202120202019
Fixed Assets£6,391,128£6,391,128£6,391,128£6,391,128£6,391,128£6,391,128
Current Assets£242,574£242,574£242,574£277,214£114,867£264,867
Creditors (< 1 year)£3,310£3,310£3,310£17,952£10,714£10,714
Net Current Assets£239,264£259,262£104,153£254,153
Net Assets£6,630,392£6,630,392£6,630,392£6,650,390£6,495,281£6,645,281
Shareholder Funds£6,630,392£6,630,392£6,630,392£6,650,390£6,495,281£6,645,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Director's details changed
13 October 2025Confirmation statement with no updates11 October 2025
29 September 2025Change of details for a person with significant control
23 September 2025Director's details changed
28 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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