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Shirley Smith & Co Ltd

03716958

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Chandlers Way South Woodham Ferrers, Chelmsford, CM3 5TB
Incorporated 22/02/1999

Previously known as

Tasman Construction Limited · until 09/05/2000

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

Overdue

Industry

69201
Accounting and auditing activities
82990
Other business support service activities

Officers

Mr Trevor James Smith

secretary · Since 09/03/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mrs Shirley Carol Smith

director · Since 09/03/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Trevor James Smith

director · Since 09/04/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr John Derek Holliday

director · Since 03/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 15 other boards

Mr Daniel Keith Baxter

director · Since 14/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Trevor James Smith

secretary · Since 09/03/1999

British

Shirley Carol Smith

director · Since 09/03/1999

British · United Kingdom · Age 67

Trevor James Smith

director · Since 09/04/2000

British · United Kingdom · Age 72

John Derek Holliday

director · Since 03/07/2023

British · England · Age 41

Daniel Keith Baxter

director · Since 14/09/2023

British · United Kingdom · Age 48

Former

First Directors Limited

corporate nominee director · Resigned 09/03/1999

First Secretaries Limited

corporate nominee secretary · Resigned 09/03/1999

Persons with Significant Control

Pocknells Group Limited

75–100% shares
75–100% votes
Appoint directors

46, Hullbridge Road, Chelmsford, CM3 5NG

Reg: 13621680 · England & Wales · Limited Company

Notified 03/07/2023

Former PSCs

Mrs Shirley Carol Smith

Ceased 03/07/2023

Mr Trevor James Smith

Ceased 03/07/2023

Charges1 outstanding

A registered charge
outstanding

SANTANDER UK PLC

Created 31/07/2026Registered 10/08/2026

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line111 Chandlers Way South Woodham Ferrers
2026-07-09

11 CHANDLERS WAY

post townChelmsford
2026-07-09

CHELMSFORD

CompanyRankvs 9720+ SIC 69201 peers
57

Financial strength43th percentile among SIC peers · 11/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£104k

Current Liabilities

£103k

Fixed Assets

£840

Debtors

£72k

8avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by Mr John Holliday Mr Trevor Smith 24/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01+£0
20251.01-£26k
20241.33-£157k
20233.45

Derived from filed accounts. Not audited figures.