Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
WH Smith Group Limited
- Incorporated
- 22 December 2023 (2 years)
- Previously known as
- Acraman (678) Limited (until 27 January 2024)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born January 1980 (46)
Director · Appointed 23 January 2024
British
Born December 1965 (60)
Houghton, Ian
Secretary · Appointed 22 December 2023
Officer history (2 former)
19 November 2025
19 November 2024
19 November 2024
23 January 2024
23 January 2024
22 December 2023
Appointed Houghton, Ian as Secretary
22 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05202036
Group structure 11 shown
Ownership group derived from the Companies House PSC register
WH Smith Group Limited This company Owns 75–100% of shares
W H Smith Retirement Savings Plan Limited Owns 75–100% of shares
WH Smith 1955 Limited Owns 75–100% of shares
Websters Group Limited(the) Owns 75–100% of shares
WH Smith HS Limited Owns 75–100% of shares
WH Smith Online Limited Owns 75–100% of shares
WH Smith Travel Holdings Limited Owns 75–100% of shares
WH Smith Travel 2008 Limited Owns 75–100% of shares
WH Smith US Group Holdings Limited Owns 75–100% of shares
WH Smith US Retail Holdings Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 August 2025 | ||
| 21 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Registered office address changed | |||
| 21 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 |
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