Wilson-Smith Holdings Ltd

Active15816360 Private limited company
Incorporated
3 July 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Andrew William Smith
Lauren Hannah Wilson-Smith
Accounts type
Total exemption full
Region
South East
Address
C/o Goringe Accountants Limited 1650 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Andrew William Smith
Individual · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Lauren Hannah Wilson-Smith
Individual · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Wilson-Smith Holdings Ltd This company
Melior8 Developments Ltd Owns 75–100% of shares
JLK Developments Ltd Owns 25–50% of shares
Sporta Group Ltd Owns 25–50% of shares
Community Capital Finance Ltd Owns 75–100% of shares
Sporta Financial Services Ltd Owns 75–100% of shares
Sporta IP Ltd Owns 75–100% of shares
Sporta Performance Hub Ltd Owns 75–100% of shares
Sporta Play Ltd Owns 50–75% of shares
Sporta Technologies Ltd Owns 75–100% of shares

Financials

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

Net Assets
£10
Debt Ratio
100%
Balance sheet detail
2025
Fixed Assets£3,000
Current Assets£10
Debtors£10
Net Current Assets(£2,990)
Net Assets£10

Filings

Filing history not loaded yet. See it on Companies House

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