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West Smithfield Management Limited

04106881

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Deanery Street, London, W1K 1BA
Incorporated 13/11/2000

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Peter Thackwray

director · Since 09/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Daniel Eugen Carneiro Jakobsson

director · Since 18/02/2019

TRADER

SWEDISH · ENGLAND

Miss Alexandra Ibrova

director · Since 01/11/2023

HEAD OF OPERATIONS

BRITISH · ENGLAND

Tideway Investment Management Limited

secretary · Since 01/11/2024

Also on 1 other board

Mr William Edward Wild

director · Since 26/05/2026

BRITISH · ENGLAND

Also on 1 other board

Ms Alison Jane Lang

director · Since 18/06/2026

BRITISH · ENGLAND

Peter Thackwray

director · Since 09/01/2004

British · United Kingdom

Daniel Eugen Carneiro Jakobsson

director · Since 18/02/2019

Swedish · England

Alexandra Ibrova

director · Since 01/11/2023

British · England

Tideway Investment Management Limited

corporate secretary · Since 01/11/2024

Reg: 03078645

Also on 1 other board

William Edward Wild

director · Since 26/05/2026

British · England

Alison Jane Lang

director · Since 18/06/2026

British · England

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 13/11/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 13/11/2000

Newhaven Nominees (Channel Isles) Limited

corporate director · Resigned 13/01/2003

Newhaven Trust Company (Channel Islands) Limited

corporate secretary · Resigned 13/01/2003

Chatsworth Investments Limited

corporate director · Resigned 13/01/2003

Neil Trevor Kaplan

director · Resigned 23/01/2006

Justin Sydney Kaplan

secretary · Resigned 01/06/2006

Finton Norbert Jude Nunes

director · Resigned 25/09/2020

Kinleigh Limited

corporate secretary · Resigned 27/01/2025

Jonathan Harold Gough

director · Resigned 14/05/2026

PSC Statements

no individual or entity with signficant control· 13/11/2016

Change History

officer appointed → TIDEWAY INVESTMENT MANAGEMENT LIMITED
2026-09-24
officer appointed → IBROVA, Alexandra
2026-09-24
officer appointed → JAKOBSSON, Daniel Eugen Carneiro
2026-09-24
officer appointed → LANG, Alison Jane
2026-09-24
officer appointed → THACKWRAY, Peter
2026-09-24
officer appointed → WILD, William Edward
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 6 Deanery Street
2026-09-24

6 DEANERY STREET

post town → London
2026-09-24

LONDON

CompanyRankvs 48135+ SIC 68320 peers
43

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 30/11/2025

Net Worth

£21

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£21

Working capital

Current Assets

£21

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£21
Prepared with Companies House

Filing History90 filings

Accounts filed

accounts with accounts type micro entity

16/09/20263 pages · PDF
Director appointed

appoint person director company with name date

20/07/20262 pages · PDF
Director appointed

appoint person director company with name date

26/05/20262 pages · PDF
Director details changed

change person director company with change date

18/05/20262 pages · PDF
Director details changed

change person director company with change date

18/05/20262 pages · PDF
Director resigned

termination director company with name termination date

15/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20252 pages · PDF
TM02

termination secretary company with name termination date

30/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
AP04

appoint corporate secretary company with name date

27/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20234 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20206 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Director details changed

change person director company with change date

09/07/20202 pages · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20192 pages · PDF
Director appointed

appoint person director company with name date

19/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20157 pages · PDF
Director appointed

appoint person director company with name date

06/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/200911 pages · PDF
CH04

change corporate secretary company with change date

16/11/20091 page · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20091 page · PDF
363a

legacy

20/01/200911 pages · PDF
288c

legacy

19/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

04/06/20082 pages · PDF
287

legacy

12/03/20081 page · PDF
363s

legacy

06/12/200713 pages · PDF
363s

legacy

28/03/200713 pages · PDF
287

legacy

10/11/20061 page · PDF
288a

legacy

10/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20061 page · PDF
288b

legacy

07/02/20061 page · PDF
363s

legacy

06/12/200512 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20051 page · PDF
363s

legacy

11/12/20047 pages · PDF
287

legacy

02/12/20041 page · PDF
363s

legacy

29/01/20047 pages · PDF
288a

legacy

25/01/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20041 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20041 page · PDF
287

legacy

19/09/20031 page · PDF
288a

legacy

18/09/20032 pages · PDF
288a

legacy

24/03/20032 pages · PDF
363s

legacy

26/02/200313 pages · PDF
122

legacy

26/01/20031 page · PDF
288b

legacy

26/01/20031 page · PDF
288b

legacy

26/01/20031 page · PDF
288b

legacy

26/01/20031 page · PDF
88(2)R

legacy

26/01/20032 pages · PDF
88(2)R

legacy

26/01/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20031 page · PDF
363a

legacy

26/01/20035 pages · PDF
363s

legacy

26/02/20026 pages · PDF
288a

legacy

29/11/20012 pages · PDF
288a

legacy

01/12/20002 pages · PDF
288a

legacy

01/12/20002 pages · PDF
288b

legacy

01/12/20001 page · PDF
288b

legacy

01/12/20001 page · PDF
Incorporated

incorporation company

13/11/200018 pages · PDF