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Company number
00220745

WILFRID SMITH HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WILFRID SMITH HOLDINGS LIMITED
Company number
00220745
Registered office
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM · 382 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 March 1927
Status
Active
Age
99 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Hunter Smith
has significant influence or control (through a trust)
Notified 24/04/2020
Mr Laurence Alexander Blake
has significant influence or control (through a trust)
Notified 30/06/2016
Mr Mark Jonathan Smith
has significant influence or control (through a trust)
Notified 29/12/2022
Mr Michael David Smith
has significant influence or control (through a trust)
Notified 24/04/2020
Mr Robert Martin Wills
has significant influence or control (through a trust)
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Hunter Smith
born 08/1964 · England has significant influence or control Notified 24/04/2020
Mr Mark Jonathan Smith
born 08/1990 · United Kingdom has significant influence or control Notified 29/12/2022
Mr Michael David Smith
born 09/1954 · England has significant influence or control Notified 24/04/2020
Mr Laurence Alexander Blake
born 07/1947 · England has significant influence or control Control ended 29/12/2022
Mr Robert Martin Wills
born 06/1953 · England has significant influence or control Control ended 04/08/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/12/2022 Person with significant control ceased Mr Laurence Alexander Blake
29/12/2022 Person with significant control added Mr Mark Jonathan Smith
24/04/2020 Person with significant control added Mr Michael David Smith
24/04/2020 Person with significant control added Mr Ian Hunter Smith
04/08/2019 Person with significant control ceased Mr Robert Martin Wills
30/06/2016 Person with significant control added Mr Robert Martin Wills
30/06/2016 Person with significant control added Mr Laurence Alexander Blake

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,636 1,636
Net assets 1,580 1,573
Employees (avg) 3 3

Documents for WILFRID SMITH HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WILFRID SMITH HOLDINGS LIMITED?
According to the official registry, the company number of WILFRID SMITH HOLDINGS LIMITED is 00220745.
Where is WILFRID SMITH HOLDINGS LIMITED registered?
The registered office is FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM.
What is the SIC code of WILFRID SMITH HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WILFRID SMITH HOLDINGS LIMITED?
Mr Ian Hunter Smith is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of WILFRID SMITH HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WILFRID SMITH HOLDINGS LIMITED (00220745)

WILFRID SMITH HOLDINGS LIMITED is a private limited company incorporated on 29 March 1927 and registered in the United Kingdom under company number 00220745. Its registered office is at FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Ian Hunter Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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