E.H.SMITH(WESTHAVEN)LIMITED

Dissolved Solihull
0 employees website.com
E

E.H.SMITH(WESTHAVEN)LIMITED

Founded 1 Jul 1935 Dissolved Solihull, United Kingdom 0 employees website.com
Accounts Submitted 9 Dec 2024
Confirmation Submitted 14 Apr 2025 Next due 25 Apr 2026 2 months overdue
Net assets £2K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for E.H.SMITH(WESTHAVEN)LIMITED (00302468), a dissolved company based in Solihull, United Kingdom. Incorporated 1 Jul 1935. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type small
Next accounts
Due by

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Decreased by £2.10k (-100%)

Net Assets

£2.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael John Howard Hodgskin-brownDirectorBritishEngland7220 Sept 2002Active

Shareholders

Shareholders (4)

E H Smith Holdings Limited
25.0%
2,000
E H Smith Holdings Limited
25.0%
2,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

E H Smith Holdings Ltd

United Kingdom

Active
Notified 10 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Westhaven Investments Ltd

Ceased 10 May 2023

Ceased

Group Structure

Group Structure

E H SMITH HOLDINGS LTD united kingdom
E.H.SMITH(WESTHAVEN)LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
14 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with updates
14 Apr 2025AddressChange Sail Address Company With Old Address New Address
7 Mar 2025DissolutionDissolution Voluntary Strike Off Suspended
11 Feb 2025GazetteGazette Notice Voluntary
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

14 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with updates

14 Apr 2025 Address

Change Sail Address Company With Old Address New Address

7 Mar 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

11 Feb 2025 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Confirmation statement made on 11 Apr 2025 with updates

1 years ago on 14 Apr 2025

Change Sail Address Company With Old Address New Address

1 years ago on 14 Apr 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 7 Mar 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025