E H SMITH HOLDINGS LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£19M
+11.3% vs 2024
Net assets
£70M
+5.2% vs 2024
Employees
510
-3.8% vs 2024
Profit before tax
£5M
+285.1% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £153,202,094 | £172,355,732 | |
| Operating profit | £10,663 | £1,185,438 | |
| Profit before tax | £1,402,096 | £5,398,937 | |
| Net profit | £746,575 | £3,733,589 | |
| Cash | £16,730,031 | £18,620,095 | |
| Total assets less current liabilities | £65,885,375 | £70,418,032 | |
| Net assets | £66,633,024 | £70,071,863 | |
| Equity | £66,633,024 | £70,071,863 | |
| Average employees | 530 | 510 | |
| Wages | £21,873,142 | £22,175,517 | |
| Directors' remuneration | £957,642 | £1,269,421 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+12.5%
£153,202,094 £172,355,732
-
Cash
+11.3%
£16,730,031 £18,620,095
-
Net assets
+5.2%
£66,633,024 £70,071,863
-
Employees
-3.8%
530 510
-
Operating profit
+11,017.3%
£10,663 £1,185,438
-
Profit before tax
+285.1%
£1,402,096 £5,398,937
-
Wages
+1.4%
£21,873,142 £22,175,517
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 0.0% | 0.7% | |
| Net margin | 0.5% | 2.2% | |
| Return on capital employed | 0.0% | 1.7% | |
| Current ratio | 2.25x | 2.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- E H SMITH HOLDINGS LTD 2007-12-28 → present
- AVERY ESTATES LIMITED 1970-05-18 → 2007-12-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Prime Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- E H SMITH HOLDINGS LTD · parent
- E H Smith (Builders Merchants) Limited 100%
- Bovingdon Brickworks Limited 100%
- Northcot Brick Limited 100%
- Advanced Construction Systems Limited 100%
Significant events
- “The decision was taken in the year to 30 June 2024 to cease contributions to the scheme and therefore no further contributions have been made to the scheme from January 2024 onwards.”
- “The Group closed the Plan to future accrual on 31 December 2023, therefore the Group does not expect to contribute to the Plan during the year to 30 June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENSELL, Jennifer Margaret | Secretary | 2020-04-27 | — | — |
| KEENAN, Patricia | Secretary | 2026-05-01 | — | — |
| CAVE, Chloe Louise | Director | 2023-11-23 | Sep 1978 | British |
| CAVE, John Peter | Director | 2013-12-05 | May 1979 | British |
| ENSELL, David Philip | Director | 1995-12-18 | May 1949 | British |
| HODGSKIN-BROWN, Michael John Howard | Director | 1996-01-09 | Nov 1953 | British |
| LEINSTER, Mark David | Director | 2023-11-23 | Mar 1981 | British |
| MALLINDER, Mark James | Director | 2013-12-05 | Feb 1976 | British |
| PARKER, Andrew John | Director | — | May 1958 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECCLES, Graham | Secretary | 2018-04-23 | 2019-12-31 |
| ENSELL, David Philip | Secretary | — | 2018-04-23 |
| ENSELL, Jennifer Margaret | Secretary | — | 2020-04-22 |
| GRAINGER, Ian Paul | Secretary | 2020-04-22 | 2026-01-30 |
| HODGSKIN-BROWN, Beryl Margaret | Director | — | 2012-06-17 |
| HODGSKIN-BROWN, John Kenneth | Director | — | 2005-04-18 |
| SMITH, Kenneth Howard Avery | Director | — | 2017-11-28 |
| WALTON, Mary | Director | — | 2010-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kenneth Howard Avery Smith | Individual | Voting 25–50% | 2017-04-05 | Ceased 2018-11-21 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-19 | AAMD | accounts | Accounts amended with accounts type group | |
| 2026-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type group | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | AA | accounts | Accounts with accounts type group | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | AA | accounts | Accounts with accounts type group | |
| 2021-12-21 | CH01 | officers | Change person director company with change date | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type group | |
| 2021-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-02-02 | AA | accounts | Accounts with accounts type group | |
| 2021-01-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.