Back to search

Harold L. Smith (Transmissions) Limited

01143517

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Enterprise Business Park Cross Road, Albrighton, Wolverhampton, WV7 3BJ
Incorporated 05/11/1973

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Gregory Heald

director · Since 16/08/2021

American · United States · Age 57

George Kostopoulos

director · Since 16/08/2021

American · United States · Age 61

Stephen Paul Steadman

director · Since 16/08/2021

British · England · Age 49

Alfred Victoria

director · Since 16/08/2021

American · United States · Age 56

Anthony George James

director · Since 23/03/2026

English · England · Age 47

Former

Harold Lawrence Smith

director · Resigned 15/11/1995

Jean Kathleen Smith

director · Resigned 26/05/1998

Alec Lawrence Smith

secretary · Resigned 23/10/2018

Alec Lawrence Smith

director · Resigned 23/10/2018

Russell Neil Smith

director · Resigned 16/08/2021

Benjamin George Smith

director · Resigned 16/08/2021

Adrian Robert Aston

director · Resigned 01/01/2023

Persons with Significant Control

Atcdt Corp

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

9901, West Reno Ave,, 9901, West Reno Ave,, Oklahoma

Reg: 5144166 · United States Delaware · Corporation

Notified 16/08/2021

Former PSCs

Mr Russell Neil Smith

Ceased 16/08/2021

Mr Alec Lawrence Smith

Ceased 23/10/2018

Harold L Smith Holdings Limited

Ceased 16/08/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Enterprise Business Park Cross Road
2026-05-05

ENTERPRISE BUSINESS PARK CROSS ROAD

post townWolverhampton
2026-05-05

WOLVERHAMPTON

officer appointedHEALD, Gregory
2026-05-05
officer appointedJAMES, Anthony George
2026-05-05
officer appointedKOSTOPOULOS, George
2026-05-05
officer appointedSTEADMAN, Stephen Paul
2026-05-05
officer appointedVICTORIA, Alfred
2026-05-05

CompanyRankvs 105+ SIC 45320 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£8.4M

Annual revenue

Net Worth

£4.9M

Balance sheet strength

Cash

£763k

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£4.6M

Working capital

Current Assets

£6.0M

Current Liabilities

£1.4M

Fixed Assets

£387k

Debtors

£3.2M

Cost of Sales

£5.6M

Gross Profit

£2.8M

Admin Expenses

£1.1M

Operating Profit

£1.5M

Profit After Tax

£1.2M

69avg. employees

Tax at Year End

Corp tax£154k

Balance Sheet

Assets less current liabilities£5.0M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20234.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type medium

22/12/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202418 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
Accounts filed

accounts with accounts type full

22/09/202224 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20224 pages · PDF
PSC02

notification of a person with significant control

30/09/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

30/09/20211 page · PDF
PSC07

cessation of a person with significant control

08/09/20211 page · PDF
PSC07

cessation of a person with significant control

08/09/20211 page · PDF
Director appointed

appoint person director company with name date

06/09/20212 pages · PDF
Director appointed

appoint person director company with name date

04/09/20212 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Accounts filed

accounts with accounts type full

02/08/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202026 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20203 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20194 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201924 pages · PDF
PSC02

notification of a person with significant control

07/12/20182 pages · PDF
PSC07

cessation of a person with significant control

07/12/20181 page · PDF
TM02

termination secretary company with name termination date

07/12/20181 page · PDF
Director resigned

termination director company with name termination date

07/12/20181 page · PDF
Accounts filed

accounts with accounts type full

11/10/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201722 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201621 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201421 pages · PDF
MISC

miscellaneous

05/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20134 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

24/07/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20113 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
CH03

change person secretary company with change date

20/09/20111 page · PDF
Accounts filed

accounts with accounts type full

27/06/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201022 pages · PDF
363a

legacy

19/08/20094 pages · PDF
Accounts filed

accounts with accounts type medium

21/07/200918 pages · PDF
363s

legacy

30/09/20087 pages · PDF
Accounts filed

accounts with accounts type medium

25/07/200819 pages · PDF
363s

legacy

14/09/20077 pages · PDF
Accounts filed

accounts with accounts type full

11/07/200718 pages · PDF
363s

legacy

18/09/20068 pages · PDF
Accounts filed

accounts with accounts type medium

15/09/200619 pages · PDF
363s

legacy

30/08/20057 pages · PDF
Accounts filed

accounts with accounts type medium

10/08/200519 pages · PDF
363s

legacy

09/09/20047 pages · PDF
Accounts filed

accounts with accounts type medium

02/08/200419 pages · PDF
SA

statement of affairs

21/11/20035 pages · PDF
88(2)R

legacy

21/11/20032 pages · PDF
363s

legacy

19/08/20037 pages · PDF
Accounts filed

accounts with accounts type medium

11/08/200318 pages · PDF
RESOLUTIONS

resolution

09/04/20037 pages · PDF
Accounts filed

accounts with accounts type medium

08/09/200221 pages · PDF
363s

legacy

23/08/20027 pages · PDF
363s

legacy

21/08/20016 pages · PDF
Accounts filed

accounts with accounts type medium

21/08/200121 pages · PDF
363s

legacy

29/08/20006 pages · PDF
Accounts filed

accounts with accounts type medium

14/06/200021 pages · PDF
363s

legacy

14/09/19994 pages · PDF
Accounts filed

accounts with accounts type medium

20/06/199919 pages · PDF
363s

legacy

11/09/19984 pages · PDF
Accounts filed

accounts with accounts type medium

30/06/199818 pages · PDF
288b

legacy

30/06/19981 page · PDF
287

legacy

12/10/19971 page · PDF
363s

legacy

27/08/19976 pages · PDF
Accounts filed

accounts with accounts type medium

08/08/199718 pages · PDF
363s

legacy

16/09/19966 pages · PDF
Accounts filed

accounts with accounts type medium

24/07/1996PDF
288

legacy

14/03/19961 page · PDF
Accounts filed

accounts with accounts type full

24/10/199519 pages · PDF
363s

legacy

17/08/19954 pages · PDF
Accounts filed

accounts with accounts type medium

06/10/1994PDF
363s

legacy

24/08/1994PDF
403a

legacy

28/08/1993PDF
363s

legacy

19/08/1993PDF
Accounts filed

accounts with accounts type medium

19/08/1993PDF
Accounts filed

accounts with accounts type medium

20/08/1992PDF
363s

legacy

20/08/1992PDF
Accounts filed

accounts with accounts type medium

08/09/1991PDF