# Shirley Smith & Co Ltd

## Details

- **Company number:** [03716958](https://find-and-update.company-information.service.gov.uk/company/03716958)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1999
- **Registered office:** 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5TB
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Denmark Forrester Limited](/group/70687) (7 companies)


## Previous names

- Tasman Construction Limited (until 9 May 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Daniel Keith | director | 14 Sep 2023 |  |
| HOLLIDAY, John Derek | director | 3 Jul 2023 |  |
| SMITH, Trevor James | director | 9 Apr 2000 |  |
| SMITH, Shirley Carol | director | 9 Mar 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Carol Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Jul 2023 |
| Mr Trevor James Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Jul 2023 |
| Pocknells Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,643 | £14,048 | 8 |
| 30 Jun 2024 | £28,099 | £30,356 | 6 |
| 30 Jun 2023 | £185,102 | £201,174 | 8 |
| 31 Mar 2022 | £131,399 | £128,266 | 8 |
| 31 Mar 2021 | £122,583 | £109,706 | 8 |
| 31 Mar 2020 | £112,565 | £87,001 | 8 |
| 31 Mar 2019 | £107,389 | £69,815 | 7 |
| 31 Mar 2018 | £97,095 | £71,039 | 6 |
| 31 Mar 2017 | £108,828 | £105,365 | - |
| 31 Mar 2016 | £84,968 | £124,931 | - |
| 31 Mar 2015 | £134,344 | £122,278 | - |
| 31 Mar 2014 | £135,848 | £73,226 | - |
| 31 Mar 2013 | £133,778 | £52,336 | - |
| 31 Mar 2012 | £121,137 | £51,959 | - |
| 31 Mar 2011 | £124,965 | £44,528 | - |
| 31 Mar 2010 | £138,737 | £46,409 | - |
| 31 Mar 2009 | £154,509 | £66,304 | - |



## Owned by

Shirley Smith & Co Ltd → [Pocknells Group Limited](/company/13621680)




## Directors' other companies

- [BAXTER, Daniel Keith](/person/5559938) - director at [Hayton Bridge Accountancy Limited](/company/07547898)
- [HOLLIDAY, John Derek](/person/6530082) - director at [Henry Brake Ltd](/company/08016429)
- [HOLLIDAY, John Derek](/person/6530082) - director at [Pocknells Group Limited](/company/13621680)
- [SMITH, Shirley Carol](/person/6530097) - director at [Edns Properties Limited](/company/16603360)
- [SMITH, Trevor James](/person/6530098) - director at [Accountants And Tax Advisers Limited](/company/04080138)



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