WH SMITH GROUP LIMITED
Activities of head offices
WH SMITH GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Greenbridge Road Swindon Wiltshire SN3 3RX United Kingdom
Full company profile for WH SMITH GROUP LIMITED (15367938), an active supply chain, manufacturing and commerce models company based in Swindon, United Kingdom. Incorporated 22 Dec 2023. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£21.05M
Net Assets
£807.02M
Total Liabilities
£2180.42M
Turnover
£2.02M
Employees
N/A
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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| Revenue | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Houghton, Ian | Director | British | Wales | 23 Jan 2024 | Active |
| Ian Houghton | Secretary | Unknown | Unknown | 22 Dec 2023 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Wh Smith Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Deykin Avenue, Birmingham BIRMINGHAM | Leasehold | - | 22 Oct 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | |
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 3 Apr 2025 | Resolution | Resolutions | |
| 28 Mar 2025 | Capital | Allotment of shares (GBP 2,000,000,101) on 27 Mar 2025 |
Change Registered Office Address Company With Date Old Address New Address
Termination of Carl David Cowling as director on 19 Nov 2025
Confirmation statement made on 14 Nov 2025 with no updates
Resolutions
Allotment of shares (GBP 2,000,000,101) on 27 Mar 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 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 14 Nov 2025 with no updates
6 months ago on 14 Nov 2025
Resolutions
1 years ago on 3 Apr 2025
Allotment of shares (GBP 2,000,000,101) on 27 Mar 2025
1 years ago on 28 Mar 2025