Smallholdings UK Limited

Active08621348 Private limited company
Incorporated
23 July 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
29 Welbeck Street
London
W1G 8DA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2015
British
Born June 1952 (74)
Officer history (3 former)
15 April 2026
Resigned Gilbert, John Norman as Director
26 November 2020
Resigned Baldwin, John Malcolm as Director
22 June 2015
Appointed Collins, Julian David as Director
16 June 2015
Resigned Gilbert, Karen Linda as Director
15 October 2014
Appointed Baldwin, John Malcolm as Director
15 October 2014
Appointed Gilbert, John Norman as Director
23 July 2013
Appointed Gilbert, Karen Linda as Director

Ownership 2 active

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

Individual · Notified 23 July 2016
Right to appoint and remove directors
British
Born June 1952 (74)
Corporate entity · Notified 23 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9615882
Former controllers (2)
13 July 2026
Ceased John Norman Gilbert — Right to appoint and remove directors (as a firm)
19 February 2021
Ceased John Malcolm Baldwin — Right to appoint and remove directors (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Linksfield Estate Limited Owns 75–100% of shares
Smallholdings UK Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£16,885)
Cash
£180
Current Ratio
1.7x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£14,448) (£14,908) (£15,304) (£16,530) (£16,885)
Balance sheet detail
202520242023202220212020
Current Assets£194,180£194,564£199,700£199,796£199,933
Debtors£0£268£618£731£840
Cash£180£296£82£65£93
Creditors (< 1 year)£111,065£111,094£115,004£115,004£114,704£114,381
Creditors (> 1 year)£100,000£100,000£100,000£100,000£100,000£100,000
Net Current Assets£83,115£83,470£84,696£85,092£85,552
Net Assets(£16,885)(£16,530)(£15,304)(£14,908)(£14,448)
Shareholder Funds(£16,885)(£16,530)(£15,304)(£14,908)(£14,448)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
20 July 2026Cessation of a person with significant control
15 April 2026Termination of appointment of a director
24 February 2026Total exemption full accounts31 May 2025
8 August 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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