Back to search

Shirley Smith & Co Ltd

03716958

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

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

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 9656+ SIC 69201 peers
67

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
Show leaderboard
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.

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.