SA

SMITH AND BYFORD LIMITED

Active

Company number 01074356

Sutton · Incorporated 29 September 1972

St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT

Last updated on 3 April 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2024

Company overview

No company summary available yet.

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
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Hazel Rosemary Dawn Smith
Born June 1941
Ownership Of Shares 25 To 50 Percent
8 November 2023
PS
Mr William Smith
Born August 1942
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
29 November 2024
Shares allotted · 0 shares allotted
—
30 September 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Memorandum Articles
Incorporation
5 December 2024 View
Resolution
Resolution
5 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2024 View
Capital Allotment Shares
Capital
3 December 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Change Person Secretary Company With Change Date
Officers
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Group
Accounts
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Capital Allotment Shares
Capital
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Group
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Group
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Group
Accounts
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Group
Accounts
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Capital Cancellation Shares
Capital
6 April 2017 View
Capital Return Purchase Own Shares
Capital
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Accounts With Accounts Type Group
Accounts
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2015 View
Accounts With Accounts Type Group
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Group
Accounts
24 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2013 View
Capital Name Of Class Of Shares
Capital
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Statement Of Companys Objects
Change Of Constitution
22 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2013 View
Accounts Amended With Accounts Type Group
Accounts
15 November 2012 View
Accounts With Accounts Type Group
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2012 View
Legacy
Mortgage
3 October 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Capital Cancellation Shares
Capital
16 July 2012 View
Capital Return Purchase Own Shares
Capital
16 July 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Mortgage
18 December 2007 View
Legacy
Address
5 October 2007 View
Legacy
Address
1 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Mortgage
17 May 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Mortgage
9 November 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Mortgage
24 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Capital
19 December 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Small
Accounts
12 August 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Small
Accounts
5 June 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
19 September 1997 View
Accounts With Accounts Type Small
Accounts
24 September 1996 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Small
Accounts
14 November 1995 View
Legacy
Accounts
14 November 1995 View
Legacy
Annual Return
21 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
4 November 1994 View
Legacy
Annual Return
26 August 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Address
29 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Capital
16 September 1993 View
Resolution
Resolution
16 September 1993 View
Legacy
Capital
16 September 1993 View
Legacy
Annual Return
29 August 1993 View
Accounts With Accounts Type Small
Accounts
24 August 1993 View
Accounts With Accounts Type Small
Accounts
16 December 1992 View
Legacy
Annual Return
27 August 1992 View
Legacy
Mortgage
4 April 1992 View
Legacy
Mortgage
27 February 1992 View
Accounts With Accounts Type Small
Accounts
24 September 1991 View
Legacy
Annual Return
8 September 1991 View
Legacy
Mortgage
29 November 1990 View
Legacy
Mortgage
27 November 1990 View
Legacy
Annual Return
2 October 1990 View
Accounts With Accounts Type Small
Accounts
26 September 1990 View
Legacy
Annual Return
16 August 1989 View
Accounts With Accounts Type Small
Accounts
16 August 1989 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Small
Accounts
30 June 1988 View
Accounts With Accounts Type Small
Accounts
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
6 September 1986 View
Accounts With Accounts Type Small
Accounts
19 August 1986 View
Legacy
Annual Return
19 August 1986 View
Incorporation Company
Incorporation
29 September 1972 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SM2 7AT

SILENT WATER LIMITED
#04850651
active
See all companies at SM2 7AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.