RH

R.N.SMITH HOLDINGS LIMITED

Active

Company number 00702316

Blackpool, England · Incorporated 4 September 1961

Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

R.N.SMITH HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 4 September 1961 and remains active on the register. Its registered office is at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England. Its principal activity is activities of head offices (SIC 70100).

Mr David Neil Smith is a person with significant control who exercises significant influence or control. The board consists of three directors: SMITH, David Neil, SMITH, Grant William (appointed 13 November 2018) and SMITH, Carolyn Helen (appointed 1 March 2021). WILLIAMS, Suzanne serves as company secretary (appointed 10 May 2022). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 27 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 November 2025. The next is due by 25 November 2026. Companies House holds 135 filings for this company, most recently an accounts filing on 27 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • RAYRIGG LIMITED (100.0%)
Total shares
30,000
Nominal value
£15,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A TYPE 1 375 GBP £0.500
ORDINARY A TYPE 2 375 GBP £0.500
ORDINARY B TYPE 1 375 GBP £0.500
ORDINARY B TYPE 2 375 GBP £0.500
ORDINARY C TYPE 1 375 GBP £0.500
ORDINARY C TYPE 2 375 GBP £0.500
ORDINARY D TYPE 1 375 GBP £0.500
ORDINARY D TYPE 2 375 GBP £0.500
ORDINARY E TYPE 1 375 GBP £0.500
ORDINARY E TYPE 2 375 GBP £0.500
ORDINARY F TYPE 1 375 GBP £0.500
ORDINARY F TYPE 2 375 GBP £0.500
ORDINARY G TYPE 1 375 GBP £0.500
ORDINARY G TYPE 2 375 GBP £0.500
ORDINARY H TYPE 1 375 GBP £0.500
ORDINARY H TYPE 2 375 GBP £0.500
ORDINARY TYPE 1 12,000 GBP £0.500
ORDINARY TYPE 2 12,000 GBP £0.500
Total 30,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RAYRIGG LIMITED ORDINARY A TYPE 1 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY A TYPE 2 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY B TYPE 1 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY B TYPE 2 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY C TYPE 1 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY C TYPE 2 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY D TYPE 1 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY D TYPE 2 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY E TYPE 1 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY E TYPE 2 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY F TYPE 1 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY F TYPE 2 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY G TYPE 1 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY G TYPE 2 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY H TYPE 1 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY H TYPE 2 375 1.25% 375 1.25%
RAYRIGG LIMITED ORDINARY TYPE 1 12,000 40.00% 12,000 40.00%
RAYRIGG LIMITED ORDINARY TYPE 2 12,000 40.00% 12,000 40.00%
Total 30,000 100% 30,000 100%

Officers

WS
WILLIAMS, Suzanne
Secretary
10 May 2022
SC
SMITH, Carolyn Helen
Director
1 March 2021
SG
SMITH, Grant William
Director
13 November 2018
SD
SMITH, David Neil
Director
—
SC
SMITH, Carolyn Helen
Secretary · Resigned
1 March 2021
SA
SPIBY, Ann Margaret
Director · Resigned
—
SR
SMITH, Robert Gordon
Director · Resigned
—

Persons with significant control

PS
Mr David Neil Smith
Born June 1946
Significant Influence Or Control
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Group
Accounts
26 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Accounts With Accounts Type Group
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2021 View
Accounts With Accounts Type Group
Accounts
3 February 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Capital Name Of Class Of Shares
Capital
20 January 2021 View
Capital Name Of Class Of Shares
Capital
20 January 2021 View
Capital Name Of Class Of Shares
Capital
20 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Group
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 October 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Legacy
Mortgage
15 May 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Group
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Group
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Auditors Resignation Company
Auditors
25 February 2010 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Annual Return
4 April 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Group
Accounts
18 August 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Accounts
16 January 2004 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
8 March 2003 View
Accounts With Accounts Type Group
Accounts
3 September 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Full Group
Accounts
23 March 2001 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Full Group
Accounts
3 March 2000 View
Accounts With Accounts Type Full Group
Accounts
8 July 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Mortgage
1 August 1998 View
Accounts With Accounts Type Full Group
Accounts
21 July 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Mortgage
7 August 1997 View
Accounts With Accounts Type Full Group
Accounts
4 July 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full Group
Accounts
2 August 1996 View
Legacy
Annual Return
4 April 1996 View
Accounts With Accounts Type Full Group
Accounts
25 July 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
4 January 1995 View
Accounts With Accounts Type Full Group
Accounts
11 August 1994 View
Legacy
Annual Return
6 April 1994 View
Legacy
Mortgage
25 October 1993 View
Accounts With Accounts Type Full Group
Accounts
22 July 1993 View
Legacy
Annual Return
16 April 1993 View
Legacy
Mortgage
18 January 1993 View
Legacy
Mortgage
21 December 1992 View
Legacy
Mortgage
17 December 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Full Group
Accounts
3 July 1992 View
Legacy
Mortgage
4 June 1992 View
Legacy
Mortgage
28 May 1992 View
Accounts With Accounts Type Full Group
Accounts
24 September 1991 View
Legacy
Annual Return
7 September 1991 View
Legacy
Address
20 May 1991 View
Legacy
Annual Return
14 September 1990 View
Accounts With Accounts Type Full Group
Accounts
14 September 1990 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full Group
Accounts
18 October 1989 View
Legacy
Annual Return
26 September 1988 View
Accounts With Accounts Type Full Group
Accounts
26 September 1988 View
Memorandum Articles
Incorporation
25 May 1988 View
Resolution
Resolution
24 February 1988 View
Legacy
Annual Return
5 October 1987 View
Accounts With Accounts Type Full Group
Accounts
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 July 1986 View
Accounts With Accounts Type Group
Accounts
2 July 1986 View
Legacy
Address
2 January 1986 View
Accounts With Made Up Date
Accounts
23 May 1984 View
Accounts With Made Up Date
Accounts
3 May 1983 View
Legacy
Annual Return
3 May 1983 View
Accounts With Made Up Date
Accounts
30 December 1981 View
Legacy
Annual Return
30 December 1981 View
Accounts With Made Up Date
Accounts
18 November 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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