E H SMITH HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
E H SMITH HOLDINGS LTD

COMPANY NUMBER
00979888

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
18/05/1970 (54 years and 7 months old)

WEBSITE
www.ehsmith.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
18/05/1970 28/12/2007
AVERY ESTATES LIMITED

REGISTERED ADDRESS

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL
WEST MIDLANDS
B90 4LH

Telephone: 01217066100
TPS: No

TRADING ADDRESSES

Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH

Telephone: 7066100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.7M

16.23%

NET WORTH

£65.6M

0.01%

TOTAL LIABILITIES

£26.4M

17.43%

NET ASSETS

£66.6M

0.51%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E H SMITH HOLDINGS LTD	Active - Accounts Filed	View Report
ADVANCED CONSTRUCTION SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Confirmation Statement filed
Date: 16/12/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about E H SMITH HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.7M

16.23%

NET WORTH

£65.6M

0.01%

TOTAL LIABILITIES

£26.4M

17.43%

NET ASSETS

£66.6M

0.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAZEL ROSEMARY PARKER & MICHAEL JOHN HOWARD HODGSKIN-BROWN & JENNIFER MARGARET ENSELL	Owned: 21.47 %	Shares: 761,618	Price per share: £1.00	Total Value: £761,618.00
MICHAEL JOHN HOWARD HODGSKIN-BROWN	Owned: 13.54 %	Shares: 480,174	Price per share: £1.00	Total Value: £480,174.00
HAZEL ROSEMARY PARKER	Owned: 13.26 %	Shares: 470,173	Price per share: £1.00	Total Value: £470,173.00
ANDREW JOHN PARKER	Owned: 11.28 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
JENNIFER MARGARET ENSELL	Owned: 10.44 %	Shares: 370,163	Price per share: £1.00	Total Value: £370,163.00
MICHAEL JOHN HOWARD HODGSKIN-BROWN & DAVID PHILIP ENSELL & ANDREW JOHN PARKER & KENNETH HOWARD AVERY SMITH	Owned: 3.76 %	Shares: 133,222	Price per share: £1.00	Total Value: £133,222.00
MICHAEL JOHN HOWARD HODGSKIN-BROWN & KENNETH HOWARD AVERY SMITH	Owned: 3.55 %	Shares: 125,840	Price per share: £1.00	Total Value: £125,840.00
JENNIFER MARGARET ENSELL & KATHRYN MARGARET MALLINDER & CHLOE LOUISE CAVE	Owned: 3.55 %	Shares: 125,840	Price per share: £1.00	Total Value: £125,840.00
HAZEL ROSEMARY PARKER & HANNAH VICTORIA LEINSTER	Owned: 3.55 %	Shares: 125,840	Price per share: £1.00	Total Value: £125,840.00
KATHRYN MALLINDER	Owned: 2.82 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARK MALLINDER	Owned: 2.82 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHLOE CAVE	Owned: 2.82 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOHN CAVE	Owned: 2.82 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DAVID PHILIP ENSELL & MICHAEL JOHN HODGSKIN-BROWN & ANDREW JOHN PARKER	Owned: 1.51 %	Shares: 53,710	Price per share: £1.00	Total Value: £53,710.00
DAVID PHILIP ENSELL & JENNIFER MARGARET ENSELL & HAZEL ROSEMARY PARKER	Owned: 1.41 %	Shares: 50,005	Price per share: £1.00	Total Value: £50,005.00
JENNIFER MARGARET ENSELL & KENNETH HOWARD AVERY SMITH	Owned: 1.41 %	Shares: 50,005	Price per share: £1.00	Total Value: £50,005.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Parker 05/04/1992 - Present (32 years and 8 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
David Philip Ensell Director: 18/12/1995 - Present (29years) Secretary: 05/04/1992 - Present (32 years and 8 months) Born in May 1949 (age: 75)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 20	View Report
Michael John Howard Hodgskin-Brown 09/01/1996 - Present (28 years and 11 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
John Peter Cave 05/12/2013 - Present (11years) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark James Mallinder 05/12/2013 - Present (11years) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
E H SMITH HOLDINGS LTD	Active - Accounts Filed	View Report
ADVANCED CONSTRUCTION SYSTEMS LIMITED	Active - Accounts Filed	View Report
E H SMITH SPECIALIST FACADES LIMITED	Company is dissolved	View Report
WESTHAVEN INVESTMENTS LTD	Company is dissolved	View Report
BOVINGDON BRICKWORKS LIMITED	Active - Accounts Filed	View Report
E H SMITH (BUILDERS MERCHANTS) LIMITED	Active - Accounts Filed	View Report
E.H.SMITH(WESTHAVEN)LIMITED	Active - Accounts Filed	View Report
NORTHCOT BRICK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Confirmation Statement filed
Date: 16/12/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Accounts filed
Date: 30/11/2023	Event: New Board Member Mark David Leinster (925684104) Appointed
Date: 30/11/2023	Event: New Board Member Chloe Louise Cave (931642700) Appointed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Company Secretary Jennifer Margaret Ensell (926917734) Appointed
Date: 24/04/2020	Event: Jennifer Margaret Ensell (902666837) has left the board
Date: 24/04/2020	Event: New Company Secretary Ian Paul Grainger (926907548) Appointed
Date: 08/02/2020	Event: New Accounts filed
Date: 05/02/2020	Event: Graham Eccles (924558751) has left the board
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Company Secretary Graham Eccles (924558751) Appointed
Date: 17/12/2017	Event: New Accounts filed
Date: 14/12/2017	Event: Kenneth Howard Avery Smith (905189683) has left the board
Date: 31/05/2017	Event: New Confirmation Statement filed
Date: 23/01/2017	Event: New Accounts filed
Date: 04/05/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: New Accounts filed
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Accounts filed
Date: 10/03/2014	Event: New Confirmation Statement filed
Date: 30/12/2013	Event: New Accounts filed
Date: 25/12/2013	Event: New Board Member Mark James Mallinder (918384559) Appointed
Date: 25/12/2013	Event: New Board Member John Cave (918384618) Appointed
Date: 03/04/2013	Event: New Confirmation Statement filed
Date: 10/01/2013	Event: New Accounts filed

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E H SMITH HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.7M

£65.6M

£26.4M

£66.6M

People Overview

7

4

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.7M

£65.6M

£26.4M

£66.6M

Accounts

People Overview

7

4

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™