Smith Brothers (Leicester) Limited
- Company number
- 00091566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 1907
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHER, David Victor | Director | - | 5 Oct 1991 |
| SMITH, Sydney | Director | - | 2 Nov 1994 |
| FLETCHER, Peter Cecil | Director | - | 9 Jun 2017 |
| FLETCHER, Peter Cecil | Secretary | - | 9 Jun 2017 |
| SMITH, John Gregory | Director | - | 1 Oct 2017 |
| WILKINSON, James Thomas | Director | 1 Oct 1991 | 30 Sep 2022 |
| BEASLEY, Adam Richard | Director | 15 Apr 2022 | |
| TREM, Amelia Charlotte | Director | 15 Apr 2022 | |
| HEATLIE, Martin Forbes | Director | 1 Oct 2017 | |
| SMITH, Steven Richard | Director | 1 Oct 2008 | |
| SMITH, Anthony David | Director | 1 Oct 2008 | |
| WHITE, Sally Rosamund, Mrs. | Director | 1 Oct 2008 | |
| BROOKS, Julie Diane | Director | 1 Oct 2008 | |
| BEASLEY, Margaret Jane | Director | 1 Oct 2008 | |
| SMITH, Christopher John | Director | 1 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gregory Smith | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 30 Oct 2019 |
| Mr Stephen Woolfe | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 30 Oct 2019 |
| Mrs Sally Rosamund White | Ownership Of Shares 25 To 50 Percent As Trust | 30 Oct 2019 | |
| Mr Martin Forbes Heatlie | Ownership Of Shares 75 To 100 Percent As Trust | 30 Oct 2019 | |
| Mr James Thomas Wilkinson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | |
| Mrs Margaret Jane Beasley | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £95,860,878 | £9,467,264 | 461 |
| 30 Sep 2020 | £83,396,655 | £13,620,180 | 436 |
| 30 Sep 2019 | £76,102,665 | £13,105,707 | - |
| 30 Sep 2018 | £66,887,722 | £13,930,176 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 28 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Controls
- Air Plants Dust Extraction Limited (03292598)
- Air Plants Group Limited (00247709)
- Air Plants Heating Limited (03292599)
- Air Plants Limited (01509929)
- Burndean Leasing Limited (01799631)
- Smith Brothers Commercial Property Limited (17449993)
- Smith Brothers Stores Limited (00962846)
- Talbott's Biomass Energy Systems Ltd (06340312)
Directors’ other companies
- BEASLEY, Margaret Jane - Director at Air Plants Heating Limited
- BEASLEY, Margaret Jane - Director at Charles Bass Limited
- BEASLEY, Margaret Jane - Director at Burndean Leasing Limited
- BEASLEY, Margaret Jane - Director at Air Plants Dust Extraction Limited
- BEASLEY, Margaret Jane - Director at Elmfield Developments Limited
- BEASLEY, Margaret Jane - Director at Brightside Securities Limited
- BEASLEY, Margaret Jane - Director at Elmfield Facility Management Services Limited
- HEATLIE, Martin Forbes - Director at Air Plants Heating Limited
- HEATLIE, Martin Forbes - Director at Air Plants Limited
- HEATLIE, Martin Forbes - Director at Smith Brothers Stores Limited
Companies at the same address
- Air Plants Dust Extraction Limited (03292598)
- Air Plants Group Limited (00247709)
- Air Plants Heating Limited (03292599)
- Air Plants Limited (01509929)
- Brightside Direct Lending Limited (16779147)
- Brightside Securities Limited (00110465)
- Burndean Leasing Limited (01799631)
- Charles Bass Limited (01103245)
- Elmfield Developments Limited (02533325)
- Elmfield Facility Management Services Limited (09358415)