Register entry · No. 00514981
S.H. & D.SMITH LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £80,155.
Accounts to 28 Feb 2025 · See it -
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Charges
None outstanding (3 paid off).
Companies House register -
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Trading history
Incorporated 7 Jan 1953 (73 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
F11 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, ENGLAND, CV8 1NP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 May 2027
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- S.H. & D.SMITH LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £80,155 | 4 |
| 29 Feb 2024 | not published | not published | — | £109,477 | 4 |
| 28 Feb 2023 | not published | not published | — | £116,060 | 5 |
| 28 Feb 2022 | not published | not published | — | £125,077 | 4 |
| 28 Feb 2021 | not published | not published | — | £81,825 | 4 |
| 29 Feb 2020 | not published | not published | — | £62,522 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Elizabeth Smith Director | Director | 16 Jun 2025 | — | December 1961 | British · United Kingdom |
| Marcus Adrian Bowen Director | Director | 16 Jun 2025 | — | November 1974 | British · United Kingdom |
| Sally Ann Guy | Secretary | 1 Dec 2003 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| L.G..Davis (Stationers) Limited company · 737583 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Jun 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is S.H. & D.SMITH LIMITED still trading?
The register shows S.H. & D.SMITH LIMITED as active.
What does S.H. & D.SMITH LIMITED do?
It files these industry codes 46660 (Wholesale of other office machinery and equipment); 46900 (Non-specialised wholesale trade).
When was S.H. & D.SMITH LIMITED set up?
It was incorporated on 7 January 1953.
When are S.H. & D.SMITH LIMITED's accounts due?
Next accounts are due by 28 May 2027. The last accounts were made up to 28 February 2025.
When is S.H. & D.SMITH LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs S.H. & D.SMITH LIMITED?
S.H. & D.SMITH LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House