WH

WILSON-SMITH HOLDINGS LTD

Active

Company number 15816360

Reading, United Kingdom · Incorporated 3 July 2024

C/O Goringe Accountants Limited 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

Last updated on 9 September 2026

Activities of financial services holding companies · SIC 64205

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

Company overview

Wilson-Smith Holdings Ltd (company number 15816360) is an active private limited company incorporated on 3 July 2024. It is registered in England and Wales and operates from its registered office at C/O Goringe Accountants Limited, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA. The company’s principal activity is that of a holding company (SIC 64205).

The company has filed total-exemption-full accounts for the period from incorporation to 31 July 2025. A confirmation statement was last made up to 2 July 2026 and remains up to date. There are no charges, no insolvency history, and the company is not in dispute regarding its registered office.

The directors and persons with significant control are Mr Andrew William Smith (born January 1977) and Mrs Lauren Hannah Wilson-Smith (born June 1983), both of whom hold 25–50% of the shares and voting rights and the right to appoint and remove directors. Mrs Wilson-Smith also acts as company secretary. Both individuals are resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 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 Lauren Hannah Wilson-Smith
Born June 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 July 2024
PS
Mr Andrew William Smith
Born January 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Incorporation Company
Incorporation
3 July 2024 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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