WH SMITH 1955 LIMITED

Active Swindon

Activities of head offices

0 employees website.com
Activities of head offices
W

WH SMITH 1955 LIMITED

Activities of head offices

Founded 12 May 1955 Active Swindon, England 0 employees website.com
Activities of head offices

Previous Company Names

WH SMITH (HOLDINGS) LIMITED 17 Nov 2000 — 9 Jul 2008
HAMBLEDEN ESTATES LIMITED 12 May 1955 — 17 Nov 2000
Accounts Submitted 6 Mar 2025 Next due 31 May 2026 8 days remaining
Confirmation Submitted 19 May 2026 Next due 29 May 2027 12 months remaining
Net assets £505K £87M 2024 year on year
Total assets £5M £87M 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Full company profile for WH SMITH 1955 LIMITED (00549069), an active company based in Swindon, England. Incorporated 12 May 1955. Activities of head offices. 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 Sept → 31 Aug 2024
Type audit-exemption-subsidiary
Next accounts 31 Aug 2025
Due by 31 May 2026 8 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£505.00k

Decreased by £87.18M (-99%)

Total Liabilities

£4.42M

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Increased by 85 (+1700%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wh Smith Group Limited
100.0%
1
Wh Smith Retail Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wh Smith Group Limited

Unknown

Active
Notified 1 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wh Smith Group Limited

United Kingdom

Active
Notified 1 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WH SMITH 1955 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Persons With Significant ControlChange to Wh Smith Group Limited as a person with significant control on 1 May 2026
19 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Nov 2025OfficersTermination of Carl David Cowling as director on 19 Nov 2025
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with updates
21 May 2026 Persons With Significant Control

Change to Wh Smith Group Limited as a person with significant control on 1 May 2026

19 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Nov 2025 Officers

Termination of Carl David Cowling as director on 19 Nov 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with updates

Recent Activity

Latest Activity

Change to Wh Smith Group Limited as a person with significant control on 1 May 2026

1 days ago on 21 May 2026

Confirmation statement made on 15 May 2026 with no updates

3 days ago on 19 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 1 May 2026

Termination of Carl David Cowling as director on 19 Nov 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 15 May 2025 with updates

1 years ago on 15 May 2025