Back to search
Wh Smith Group Limited
15367938
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 22/12/2023
Previously known as
Acraman (678) Limited · until 27/01/2024
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Maxwell Leslie James Izzard
director · Since 19/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 13 other boards
Ian Houghton
secretary · Since 22/12/2023
Former
Robert James Moorhead
director · Resigned 19/11/2024
Carl David Cowling
director · Resigned 19/11/2025
Persons with Significant Control
Wh Smith Plc
75–100% shares
75–100% votes
Appoint directors
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Reg: 05202036 · United Kingdom · Private Company Limited By Shares
Notified 22/12/2023
Change History
officer appointed → HOUGHTON, Ian
2026-07-24officer appointed → HOUGHTON, Ian
2026-07-24officer appointed → IZZARD, Maxwell Leslie James
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Windmill Hill Business Park
2026-07-24GREENBRIDGE ROAD
post town → Swindon
2026-07-24SWINDON
postcode → SN5 6PB
2026-07-24SN3 3RX