E H SMITH HOLDINGS LTD

Active Solihull
510 employees website.com
Supply chain, manufacturing and commerce models
E

E H SMITH HOLDINGS LTD

Founded 18 May 1970 Active Solihull, United Kingdom 510 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

AVERY ESTATES LIMITED 18 May 1970 — 28 Dec 2007
Accounts Submitted 19 Feb 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 16 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £70M £3M 2025 year on year
Total assets £104M £4M 2025 year on year
Total Liabilities £34M £877K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for E H SMITH HOLDINGS LTD (00979888), an active supply chain, manufacturing and commerce models company based in Solihull, United Kingdom. Incorporated 18 May 1970. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£18.62M

Decreased by £1.35M (-7%)

Net Assets

£70.07M

Increased by £3.09M (+5%)

Total Liabilities

£34.28M

Increased by £876.80k (+3%)

Turnover

£172.36M

Decreased by £4.69M (-3%)

Employees

510

Decreased by 38 (-7%)

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Ian Paul GraingerSecretaryUnknownUnknown22 Apr 2020Active
Mark James MallinderDirectorBritishEngland505 Dec 2013Active

Shareholders

Shareholders (14)

Hazel Rosemary Parker, Jennifer Margaret Ensell And Michael John Hodgskin-brown - Joint Shareholder
21.5%
Michael John Hodgskin-brown
13.5%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Kenneth Howard Avery Smith

Ceased 21 Nov 2018

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

12 freehold 3 leasehold 15 total
AddressTenurePrice PaidDate Added
312-314 Bradford Street, Birmingham (B5 6ET) BIRMINGHAM
Leasehold-18 Nov 2024
Ground And Lower Ground Floors, 38-42 St John Street, London (EC1M 4DL) ISLINGTON
Leasehold£298,3324 Oct 2021
land and buildings in Sherbourne Road, Avery Drive and Flint Green Road, Acocks Green BIRMINGHAM
Freehold-27 Jul 2021
16 Sherbourne Road, Acocks Green, Birmingham (B27 6AE) BIRMINGHAM
Freehold£403,00027 Jul 2021
29 and 31 Flint Green Road, Acocks Green, Birmingham (B27 6QA) BIRMINGHAM
Freehold£522,86727 Jul 2021
312-314 Bradford Street, Birmingham (B5 6ET)
Leasehold
Added 18 Nov 2024
District BIRMINGHAM
Ground And Lower Ground Floors, 38-42 St John Street, London (EC1M 4DL)
Leasehold £298,332
Added 4 Oct 2021
District ISLINGTON
land and buildings in Sherbourne Road, Avery Drive and Flint Green Road, Acocks Green
Freehold
Added 27 Jul 2021
District BIRMINGHAM
16 Sherbourne Road, Acocks Green, Birmingham (B27 6AE)
Freehold £403,000
Added 27 Jul 2021
District BIRMINGHAM
29 and 31 Flint Green Road, Acocks Green, Birmingham (B27 6QA)
Freehold £522,867
Added 27 Jul 2021
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mrs Patricia Keenan as director on 1 May 2026
19 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
30 Jan 2026OfficersTermination of Ian Paul Grainger as director on 30 Jan 2026
16 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
15 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
5 May 2026 Officers

Appointment of Mrs Patricia Keenan as director on 1 May 2026

19 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

30 Jan 2026 Officers

Termination of Ian Paul Grainger as director on 30 Jan 2026

16 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Appointment of Mrs Patricia Keenan as director on 1 May 2026

2 days ago on 5 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 19 Feb 2026

Termination of Ian Paul Grainger as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Confirmation statement made on 15 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Annual accounts made up to 30 Jun 2025

4 months ago on 15 Dec 2025