E H Smith Holdings Ltd

00979888

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH

Incorporated 18/05/1970

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

70100

Activities of head offices

Officers

Mr Andrew John Parker

director · Since 05/04/1992

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr David Philip Ensell

director · Since 18/12/1995

ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 9 other boards

Mr Michael John Howard Hodgskin-Brown

director · Since 09/01/1996

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr John Peter Cave

director · Since 05/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Mark James Mallinder

director · Since 05/12/2013

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Jennifer Margaret Ensell

secretary · Since 27/04/2020

Mrs Chloe Louise Cave

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Mark David Leinster

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mrs Patricia Keenan

secretary · Since 01/05/2026

Persons with Significant Control

Former PSCs

Mr Kenneth Howard Avery Smith

Ceased 21/11/2018

Charges1 outstanding

Charge

outstanding

DAVID PHILIP ENSELL, JAMES ANTHONY KANE, DAVID HILARY ROBERTS, ANDREW JOHN PARKER AND CHLOE CAV

Created 29/06/2021Registered 07/07/2021

charge

satisfied

WESTHAVEN INVESTMENT TRUST LIMITED

Created 07/11/1977Registered 16/11/1977Satisfied 18/03/2009