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Smiths News Holdings Limited

04236079

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
Incorporated 18/06/2001

Previously known as

Greenbridge News Limited · until 13/09/2006
Precis (2051) Limited · until 27/07/2001

Compliance

Last accounts

30/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

74990
Non-trading company

Officers

Stuart Steven Marriner

secretary · Since 01/09/2011

Jonathan Michael Bunting

director · Since 05/11/2019

British · England · Age 54

Richard Henry Arden Clay

director · Since 02/02/2026

British · England · Age 49

Former

Nicholas John Gresham

director · Resigned 01/10/2016

David Gregory Bauernfeind

director · Resigned 12/06/2018

Mark Richard Cashmore

director · Resigned 31/08/2018

Jonathan Michael Bunting

director · Resigned 01/10/2018

Jozef Opdeweegh

director · Resigned 05/11/2019

Anthony Liam Grace

director · Resigned 30/11/2021

Paul Martin Baker

director · Resigned 21/11/2025

Persons with Significant Control

Smiths News Plc

75–100% shares
Appoint directors

Rowan House, Cherry Orchard North, Swindon, SN2 8UH

Reg: 5195191 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/11/2020Registered 12/11/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Rowan House Cherry Orchard North
2026-06-09

ROWAN HOUSE CHERRY ORCHARD NORTH

post townSwindon
2026-06-09

SWINDON