Whitehead Smith Limited HAILSHAM


Founded in 2013, Whitehead Smith, classified under reg no. 08537129 is an active company. Currently registered at Little Attwood BN27 4RA, Hailsham the company has been in the business for 11 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023.

The firm has 2 directors, namely Julia S., Paul S.. Of them, Julia S., Paul S. have been with the company the longest, being appointed on 20 May 2013. As of 28 March 2024, there were 2 ex directors - Betty L., Thomas L. and others listed below. There were no ex secretaries.

Whitehead Smith Limited Address / Contact

Office Address Little Attwood
Office Address2 Bodle Street Green
Town Hailsham
Post code BN27 4RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08537129
Date of Incorporation Mon, 20th May 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Julia S.

Position: Director

Appointed: 20 May 2013

Paul S.

Position: Director

Appointed: 20 May 2013

Betty L.

Position: Director

Appointed: 20 May 2013

Resigned: 01 November 2013

Thomas L.

Position: Director

Appointed: 20 May 2013

Resigned: 01 November 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julia S. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul S.

Notified on 20 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julia S.

Notified on 20 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-8 6018 03130 65341 142      
Balance Sheet
Cash Bank On Hand       31 49836 673245 664
Current Assets139 69229 58469 01412 8499 11540 88625 21731 49836 673253 608
Debtors129 9263765      7 944
Net Assets Liabilities   41 14277 945123 593149 394191 314222 192473 782
Cash Bank In Hand9 76629 54768 949       
Net Assets Liabilities Including Pension Asset Liability-8 6018 03130 65341 142      
Tangible Fixed Assets491 429620 944852 010       
Reserves/Capital
Called Up Share Capital444       
Profit Loss Account Reserve-8 6058 02730 649       
Shareholder Funds-8 6018 03130 65341 142      
Other
Average Number Employees During Period     22222
Creditors   8 3208 28312 3997 60817 210928 954916 692
Disposals Investment Property Fair Value Model         487 325
Dividends Paid       6 0002 0004 000
Investment Property       1 123 2501 123 2501 201 788
Investment Property Fair Value Model       1 123 2501 123 2501 201 788
Net Current Assets Liabilities138 96626 08362 6394 52983228 48717 60914 28827 896188 686
Profit Loss       47 92032 878255 590
Total Assets Less Current Liabilities630 395647 027914 6491 095 8731 245 0821 272 7371 261 8591 137 5381 151 1461 390 474
Fixed Assets491 429620 944852 0101 091 3441 244 2501 244 2501 244 2501 123 250  
Creditors Due After One Year638 996638 996883 9961 054 731      
Creditors Due Within One Year7263 5016 3758 320      
Tangible Fixed Assets Additions491 429129 515231 066       
Tangible Fixed Assets Cost Or Valuation491 429620 944852 010       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 13th, October 2023
Free Download (8 pages)

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