Smith & Co (Holdings) Limited

Active11100290 Private limited company
Incorporated
6 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Allan Wilson Jenkinson
Accounts type
Group
Region
North West
Address
Clifton Moor Farm
Clifton
Penrith
CA10 2EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2017
British
Born November 1961
Director · Appointed 6 December 2017
British
Born September 1975 (51)

Ownership 2 active

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

Allan Wilson Jenkinson
Individual · Notified 6 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Corporate entity · Notified 6 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07342999

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Chuffin Properties Limited Owns 25–50% of shares
Explore Holdings Ltd Owns 25–50% of shares
Explore Transport Limited Owns 75–100% of shares
Prigmore Haulage Ltd Owns 75–100% of shares
Glfa Co Limited Owns 25–50% of shares
Graylaw Holdings Limited Owns 75–100% of shares
Graylaw Properties Limited Owns 75–100% of shares (as a firm)
Graylaw Warehousing Limited Has significant influence or control
Graylaw Warrington Limited Owns 25–50% of shares
NW Construction Limited Owns 25–50% of shares
Planned Developments Limited Owns 75–100% of shares
Smith & Co (Holdings) Limited This company Owns 25–50% of shares
Maw Engineering Limited Owns 25–50% of shares
Smith Bros. Services Limited Owns 75–100% of shares
Temporary Buildings Limited Owns 25–50% of shares
WS Temporary Buildings Limited Owns 75–100% of shares
Total Fleetcare Limited Owns 25–50% of shares
Bibby Commercials Limited Owns 75–100% of shares
Power Engineering Holdings Limited Owns 75–100% of shares
Power Engineering Limited Owns 75–100% of shares
WS Investco Limited Holds 75–100% of voting rights
WS Specialist Logistics Limited Owns 25–50% of shares
Direct Haulage Ltd Owns 75–100% of shares
Mbrook Investments Ltd Owns 75–100% of shares
Mbrook Holdings Ltd Owns 75–100% of shares
Oliver Transport Services Ltd Owns 75–100% of shares
WMB Logistics Ltd Owns 75–100% of shares
WS Freight Services Limited Owns 75–100% of shares
WS Light Haulage Limited Owns 50–75% of shares
WS Storage Solutions Limited Owns 25–50% of shares
Lott 3 Limited Owns 50–75% of shares
Padel 500 Limited Owns 75–100% of shares
WS Environmental Holding Limited Owns 50–75% of shares
WSSS Holdings Limited Owns 75–100% of shares
WS Transport Ltd Owns 75–100% of shares
WST Group Limited Owns 25–50% of shares
A C Binns Limited Owns 25–50% of shares
Chieftain Fleet Management Limited Owns 75–100% of shares
H E Payne Investments Limited Owns 75–100% of shares
H E Payne Holdings Limited Owns 75–100% of shares
Simtrans Investments Limited Owns 25–50% of shares
Simtrans Holdings Limited Owns 75–100% of shares
WS Central Services Limited Owns 75–100% of shares
WS Express Ltd Owns 75–100% of shares
WS Homedel Ltd Owns 25–50% of shares
WS Tanker Logistics Limited Owns 25–50% of shares
BTS Tanker Logistics Limited Owns 75–100% of shares
Cutts Tanker Logistics Limited Owns 75–100% of shares
Ewt Logistics Limited Owns 25–50% of shares
Sherburns LGV Ltd Owns 25–50% of shares
Tank Solutions Ltd Owns 75–100% of shares
WS Tankers North West Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£1,946,983
Cash
£95,332
Profit
(£6,395)
Employees
2
Debt Ratio
83%
Current Ratio
0.2x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2023 2024 2025 £100,000 £1,900,000 £1,953,378 £1,946,983
Balance sheet detail
2025202420232019
Fixed Assets£9,936,919£9,109,653£2,634,171£2,634,171
Current Assets£1,456,444£1,277,112£250,000£250,000
Cash£95,332
Creditors (< 1 year)£7,446,380£6,433,387£984,171£2,784,171
Creditors (> 1 year)£2,000,000£2,000,000
Net Current Assets(£5,989,936)(£5,156,275)(£734,171)(£2,534,171)
Net Assets£1,946,983£1,953,378£1,900,000£100,000
Shareholder Funds£1,946,983£1,953,378£1,900,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Group of companies' accounts30 September 2025
2 December 2025Confirmation statement with updates2 December 2025
30 June 2025Group of companies' accounts30 September 2024
8 December 2024Confirmation statement with no updates5 December 2024
16 May 2024Group of companies' accounts30 September 2023
Show all recent filings

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