# Smith Brothers Stores Limited

## Details

- **Company number:** [00962846](https://find-and-update.company-information.service.gov.uk/company/00962846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1969
- **Registered office:** UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Smith Brothers (Leicester) Limited](/group/19622) (8 companies)


## Previous names

- Smith Brothers (Stores) Limited (until 9 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sydney | director | - | 2 Nov 1994 |
| HURD, Alan Raymond | director | - | 1 Oct 1996 |
| FLETCHER, Peter Cecil | director | - | 9 Jun 2017 |
| SMITH, John Gregory | director | - | 30 Sep 2017 |
| SMITH, John Gregory | secretary | - | 30 Sep 2017 |
| ROBERTSHAW, Jeffrey | director | 1 Oct 1996 | 30 Sep 2017 |
| WILKINSON, James Thomas | director | 2 Oct 1995 | 30 Sep 2017 |
| DENTON, Martin Kinglsey | director | 4 Mar 2008 | 30 Sep 2024 |
| FRETWELL, Jason | director | 1 Oct 2021 |  |
| CLEMENTS, Andrew | director | 1 Oct 2021 |  |
| BEASLEY, Margaret Jane | director | 1 Oct 2017 |  |
| SMITH, Christopher John | director | 1 Oct 2017 |  |
| HEATLIE, Martin Forbes | director | 1 Oct 2017 |  |
| SMITH, Anthony David | director | 4 Mar 2008 |  |
| WILDMAN, David Craig | director | 4 Mar 2008 |  |
| SMITH, Steven Richard | director | 1 Oct 2007 |  |
| BRYSON, David Allan | director | 1 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smith Brothers (Leicester) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2021 | £140,214,968 | £3,083,755 | £13,113,707 | 352 |
| 30 Sep 2020 | £105,557,042 | £3,306,223 | £3,738,720 | 336 |
| 30 Sep 2019 | £116,236,858 | £1,705,161 | £8,919,320 | - |
| 30 Sep 2018 | £104,546,217 | £3,357,411 | £4,540,126 | - |



## Owned by

Smith Brothers Stores Limited → [Smith Brothers (Leicester) Limited](/company/00091566)




## Directors' other companies

- [HEATLIE, Martin Forbes](/person/5427735) - director at [Charles Bass Limited](/company/01103245)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Elmfield Facility Management Services Limited](/company/09358415)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Smith Brothers (Leicester) Limited](/company/00091566)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Burndean Leasing Limited](/company/01799631)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Brightside Securities Limited](/company/00110465)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Dust Extraction Limited](/company/03292598)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Talbott's Biomass Energy Systems Ltd](/company/06340312)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Limited](/company/01509929)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Air Plants Heating Limited](/company/03292599)
- [HEATLIE, Martin Forbes](/person/5427735) - director at [Elmfield Developments Limited](/company/02533325)