Geoff Smith Associates (Holdings) Limited

Active09038413 Private limited company
Incorporated
13 May 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
East Midlands
Address
5 Cartwright Court Cartwright Way
Forest Business Park
Bardon
LE67 1UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2014
British
Born December 1971 (54)
Director · Appointed 13 May 2014
British
Born October 1948 (78)
Director · Appointed 13 May 2014
British
Born December 1969 (56)
Director · Appointed 13 May 2014
British
Born April 1973 (53)
Officer history (1 former)
17 July 2023
Resigned Smith, George Geoffrey as Director
13 May 2014
Appointed Blackburn, David John as Director
13 May 2014
Appointed Smith, Ann Elizabeth as Director
13 May 2014
Appointed Smith, Paul Geoffrey as Director
13 May 2014
Appointed Smith, Steven Richard as Director
13 May 2014
Appointed Smith, George Geoffrey as Director

Ownership 2 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16627002
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)
Former controllers (1)
31 July 2026
Ceased Ann Elizabeth Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geoff Smith Associates (Holdings) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£260
Employees
4
Debt Ratio
0%
Current Ratio
130.0x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £260 £260 £260 £260 £260 £260
Balance sheet detail
202520242023202220212020
Fixed Assets£131£132£132£132£132£132
Current Assets£130£130£130£130£130£130
Creditors (< 1 year)£1£2£2£2£2£2
Net Current Assets£129£128£128£128£128£128
Net Assets£260£260£260£260£260£260
Shareholder Funds£260£260£260£260£260£260

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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