Wake Smith Solicitors Limited

Active08149970 Private limited company
Incorporated
19 July 2012 (14 years)
Previously known as
Wake Smith (Services) Limited (until 24 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
No.1 Velocity
2 Tenter Street
Sheffield
S1 4BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born November 1973
Director · Appointed 19 July 2012
British
Born May 1963 (63)
Director · Appointed 19 July 2012
British
Born April 1962 (64)
Shaw, Elizabeth Ann
Director · Appointed 19 July 2012
British
Born November 1967
Officer history (9 former)
13 May 2024
Resigned Porter, Suzanne Margaret as Director
2 May 2024
Resigned Baddeley, John as Director
1 May 2022
Resigned Shepherd, Duncan Grant as Director
30 April 2020
Resigned Lambert, Nicholas Thornton as Director
30 August 2019
Resigned Serby, Mark Robert Durno as Director
1 May 2019
Appointed Porter, Suzanne Margaret as Director
1 May 2019
Appointed Gibbon, Paul Alan as Director
30 April 2018
Resigned Vidler, Andrew Derrick as Director
10 April 2015
Resigned Donn, Ivor as Director
7 November 2014
Resigned Tunbridge, Michael John as Director
19 July 2012
Appointed Donn, Ivor as Director
19 July 2012
Appointed Tunbridge, Michael John as Director
19 July 2012
Appointed Vidler, Andrew Derrick as Director
19 July 2012
Resigned Round, Jonathon Charles as Director
19 July 2012
Appointed Serby, Mark Robert Durno as Director
19 July 2012
Appointed Round, Jonathon Charles as Director
19 July 2012
Appointed Lambert, Nicholas Thornton as Director
19 July 2012
Appointed Shaw, Elizabeth Ann as Director
19 July 2012
Appointed Shepherd, Duncan Grant as Director
19 July 2012
Appointed Salter, Neil as Director
19 July 2012
Appointed Baddeley, John as Director
19 July 2012
Appointed Regan, Terence Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 6

Companies where Wake Smith Solicitors 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,086,434
Cash
£442,179
Employees
79
Debt Ratio
49%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,743,060 £1,915,302 £2,468,703 £2,377,745 £2,086,434
Balance sheet detail
20252024202320222021
Fixed Assets£952,968£843,194£971,029£1,145,735£1,343,830
Current Assets£3,107,644£3,674,014£3,094,400£2,369,217£3,008,086
Cash£442,179£970,845£327,519£153,485£856,418
Creditors (< 1 year)£1,955,310£2,139,463£1,588,451£1,576,830£2,566,366
Creditors (> 1 year)£8,534£0£8,275£15,781£24,270
Net Current Assets£1,152,334£1,534,551£1,505,949£792,387£441,720
Net Assets£2,086,434£2,377,745£2,468,703£1,915,302£1,743,060
Shareholder Funds£2,086,434£2,377,745£2,468,703£1,915,302£1,743,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
15 January 2026Total exemption full accounts30 April 2025
22 July 2025Confirmation statement with updates19 July 2025
11 June 2025Cancellation of shares
11 June 2025Purchase of own shares
Show all recent filings

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