opendata.bot
Company number
00256460

SMEATON HANSCOMB & CO.,LIMITED

Officer · JARDINE, Diana and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 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
SMEATON HANSCOMB & CO.,LIMITED
Company number
00256460
Registered office
UNIT 6 J K O BUILDINGS, LISLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 1931
Status
Active
Age
95 years
Nature of business (SIC)
46730 — Wholesale of wood, construction materials and sanitary equipment · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

Officers

2 active · 5 resigned

secretary
Appointed 18/07/2005
Active
director
Active

People with significant control

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

Mr Ralph Alex Geddes
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ralph Alex Geddes
born 03/1943 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

secretary Appointed 18/07/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Ralph Alex Geddes
18/07/2005 Director resigned ELMY, Pauline Joan
18/07/2005 Secretary resigned ELMY, Pauline Joan
18/07/2005 Secretary appointed JARDINE, Diana
12/06/2003 Director resigned GEDDES, Mabel Louise
12/06/2003 Secretary resigned GEDDES, Mabel Louise
12/06/2003 Secretary appointed ELMY, Pauline Joan
16/07/1999 Charge registered Legal mortgage
02/12/1998 Director appointed ELMY, Pauline Joan
01/05/1993 Secretary resigned COOPER, Reginald Eric
01/05/1993 Secretary appointed GEDDES, Mabel Louise

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 897
▼ 4.1%
935
Net assets 734
▼ 3.9%
764
Employees (avg) 1 1

Documents for SMEATON HANSCOMB & CO.,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

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of SMEATON HANSCOMB & CO.,LIMITED?
According to the official registry, the company number of SMEATON HANSCOMB & CO.,LIMITED is 00256460.
Where is SMEATON HANSCOMB & CO.,LIMITED registered?
The registered office is UNIT 6 J K O BUILDINGS, LISLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH, ENGLAND.
Who runs SMEATON HANSCOMB & CO.,LIMITED?
JARDINE, Diana is listed among the officers of SMEATON HANSCOMB & CO.,LIMITED.
What is the SIC code of SMEATON HANSCOMB & CO.,LIMITED?
The nature of business is recorded under SIC code 46730 — Wholesale of wood, construction materials and sanitary equipment, 68209 — Other letting and operating of own or leased real estate.
Who controls SMEATON HANSCOMB & CO.,LIMITED?
Mr Ralph Alex Geddes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SMEATON HANSCOMB & CO.,LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SMEATON HANSCOMB & CO.,LIMITED (00256460)

SMEATON HANSCOMB & CO.,LIMITED is a private limited company incorporated on 15 May 1931 and registered in the United Kingdom under company number 00256460. Its registered office is at UNIT 6 J K O BUILDINGS, LISLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH, ENGLAND. The recorded nature of business is wholesale of wood, construction materials and sanitary equipment (SIC 46730). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mr Ralph Alex Geddes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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