W.H. SMITH & SONS HOLDINGS LIMITED
03411415 · Active · Ltd · 29 yrs · West Midlands
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 18 May 2027 (last filed 4 May 2026).
Next accounts
30 Sept 2026
Next confirmation
18 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
W.H. SMITH & SONS HOLDINGS LIMITED
03411415Active· Ltd· England Wales· 1997-07-29Incorporated 1997-07-29Health 98/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- LOWE, Antony Stephen Hunter· DirectorResigned 2026-06-01
- VERRALL, Stephen John· DirectorResigned 2026-05-13
- SMITH, Frederick Henry· DirectorResigned 2025-01-13
- DORÉ, Mathieu Andre Barthelemy· DirectorAppointed 2024-09-06
DORÉ, Mathieu Andre Barthelemy
Director
- Appointed
- 2024-09-06
- Nationality
- French
- Residence
- England
- Born
- 05/1975
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NICHOLSON, Paul Andrew
Director
- Appointed
- 2024-09-06
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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SMITH, Bradley James
Director
- Appointed
- 2012-10-24
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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SMITH, Clinton Gary
Director
- Appointed
- 1997-11-13
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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GRIFFITHS, Gareth Hywel
Secretary
- Appointed
- 1997-09-18
- Resigned
- 1997-11-13
- Nationality
- British
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JONES, Alan Martin
Secretary
- Appointed
- 1997-11-13
- Resigned
- 2005-12-22
- Nationality
- British
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NICHOLDS, David
Secretary
- Appointed
- 1997-07-29
- Resigned
- 1997-09-18
- Nationality
- British
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RUSHTON, Peter Jonathan
Secretary
- Appointed
- 2006-01-23
- Resigned
- 2021-02-26
- Nationality
- British
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FARRELL, Andrew Peter
Director
- Appointed
- 1997-07-29
- Resigned
- 1997-11-13
- Nationality
- British
- Born
- 07/1973
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GRIFFITHS, Gareth Hywel
Director
- Appointed
- 1997-09-18
- Resigned
- 1997-11-13
- Nationality
- British
- Born
- 08/1956
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LOWE, Antony Stephen Hunter
Director
- Appointed
- 2025-07-28
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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NICHOLDS, David
Director
- Appointed
- 1997-07-29
- Resigned
- 1997-09-18
- Nationality
- British
- Born
- 12/1965
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SMITH, Frederick Henry
Director
- Appointed
- 1997-11-13
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- England
- Born
- 02/1929
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SMITH, Jason Harvey
Director
- Appointed
- 1997-11-13
- Resigned
- 2019-10-30
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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VERRALL, Stephen John
Director
- Appointed
- 2025-07-07
- Resigned
- 2026-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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