Smith & Sands Limited

Active08686020 Private limited company
Incorporated
11 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicola Jane Sands
Fiona Helen Sands
Accounts type
Micro entity
Region
Greater London
Address
9 New Square
Lincoln's Inn
London
WC2A 3QN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born May 1973 (53)
Sands, Nicola Jane
Director · Appointed 5 November 2026
British
Born June 1966 (60)
Larbey, Piers Francis
Secretary · Appointed 11 September 2024
Sands, Fiona Helen
Director · Appointed 8 September 2017
British
Born February 1968 (58)
Officer history (2 former)
5 November 2026
Appointed Sands, Richard John Drew as Director
5 November 2026
Appointed Sands, Nicola Jane as Director
23 September 2026
Resigned Sands, Valerie Jill as Director
11 September 2024
Appointed Larbey, Piers Francis as Secretary
14 May 2024
Resigned Morrall, John Stephen as Secretary
8 September 2017
Appointed Sands, Fiona Helen as Director
11 September 2013
Appointed Morrall, John Stephen as Secretary
11 September 2013
Appointed Sands, Valerie Jill as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00662365

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Smith & Davies Limited Owns 75–100% of shares
Smith & Harwin Limited Owns 75–100% of shares
Smith & Sands Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£616,422£542,193£618,360
Current Assets£50,197£96,504£49,621
Creditors (< 1 year)£13,668£860£6,427
Net Current Assets£36,529£95,644£43,194
Net Assets£637,837
Shareholder Funds£652,351£637,837£660,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
9 November 2026Appointment of a director
15 September 2026Confirmation statement with updates1 September 2026
17 June 2026Micro company accounts30 September 2025
Show all recent filings

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