Introduction
Watch Company
W
WH SMITH GROUP LIMITED
WH SMITH GROUP LIMITED is an active company incorporated on 22 December 2023 with the registered office located in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WH SMITH GROUP LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15367938
LTD Company
Age
2 Years
Incorporated 22 December 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 22 December 2023 - 31 August 2024(9 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
ACRAMAN (678) LIMITED
From: 22 December 2023To: 27 January 2024
Address
Greenbridge Road Swindon, SN3 3RX,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOUGHTON, Ian
ActiveSwindonSN3 3RX
Secretary
Appointed 22 Dec 2023
HOUGHTON, Ian
SwindonSN3 3RX
Secretary
22 Dec 2023
Active
HOUGHTON, Ian
ActiveSwindonSN3 3RX
Born December 1965
Director
Appointed 23 Jan 2024
HOUGHTON, Ian
SwindonSN3 3RX
Born December 1965
Director
23 Jan 2024
Active
IZZARD, Maxwell Leslie James
ActiveSwindonSN3 3RX
Born January 1980
Director
Appointed 19 Nov 2024
IZZARD, Maxwell Leslie James
SwindonSN3 3RX
Born January 1980
Director
19 Nov 2024
Active
COWLING, Carl David
ResignedSwindonSN3 3RX
Born October 1973
Director
Appointed 23 Jan 2024
Resigned 19 Nov 2025
COWLING, Carl David
SwindonSN3 3RX
Born October 1973
Director
23 Jan 2024
Resigned 19 Nov 2025
Resigned
MOORHEAD, Robert James
ResignedSwindonSN3 3RX
Born November 1964
Director
Appointed 22 Dec 2023
Resigned 19 Nov 2024
MOORHEAD, Robert James
SwindonSN3 3RX
Born November 1964
Director
22 Dec 2023
Resigned 19 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wh Smith Plc
ActiveSwindonSN3 3RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Wh Smith Plc
SwindonSN3 3RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 November 2024
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2024
27 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2024