E.E. Smith Contracts Limited

00534798

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

25 MORRIS ROAD, LEICESTER, LE2 6AL

Incorporated 23/06/1954

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

31090

Manufacture of other furniture

43320

Joinery installation

43999

Specialised construction activities

Officers

Mr Neil Bottrill

director · Since 29/06/2011

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Daniel John Richardson

director · Since 29/06/2011

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Daniel Mark Cashmore

director · Since 27/01/2016

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Richard Leonard Hollingsworth

director · Since 27/01/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Neil Simpson

secretary · Since 23/11/2016

Also on 4 other boards

Mr Neil Simpson

director · Since 23/11/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Njdr Group Ltd

75–100% shares

75–100% votes

Appoint directors

25, Morris Road, Leicester, LE2 6AL

Reg: 9822571 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 03/08/2022Registered 09/08/2022

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP (ACTING AS SECURITY TRUSTEE)

Created 27/01/2016Registered 01/02/2016

Charge

outstanding

LLOYDS BANK PLC

Created 27/01/2016Registered 29/01/2016

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 27/01/2016Registered 29/01/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2010Registered 24/12/2010Satisfied 09/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/1998Registered 27/10/1998Satisfied 15/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1997Registered 04/04/1997Satisfied 13/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1993Registered 17/12/1993Satisfied 22/05/1997

charge

satisfied

E E SMITH LIMITED

Created 15/11/1993Registered 02/12/1993Satisfied 04/06/2009

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1992Registered 01/04/1992Satisfied 22/05/1997

charge

satisfied

3I GROUP PLC

Created 28/09/1989Registered 02/10/1989Satisfied 18/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1988Registered 01/07/1988Satisfied 22/05/1997

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

Created 30/09/1969Registered 13/10/1969Satisfied 22/05/1997

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

Created 15/10/1965Registered 18/10/1965Satisfied 22/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1962Registered 19/04/1962Satisfied 22/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/1954Registered 05/10/1954Satisfied 22/05/1997