WH SMITH HS LIMITED

Active Swindon

Activities of head offices

0 employees website.com
Activities of head offices
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WH SMITH HS LIMITED

Activities of head offices

Founded 1 Feb 2024 Active Swindon, England 0 employees website.com
Activities of head offices

Previous Company Names

ACRAMAN (679) LIMITED 1 Feb 2024 — 13 Mar 2024
Accounts Submitted 3 Jun 2026 Next due 31 May 2026 12 days overdue
Confirmation Submitted 3 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £2,233M
Total assets £2,233M
Total Liabilities £15K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Full company profile for WH SMITH HS LIMITED (15459040), an active company based in Swindon, England. Incorporated 1 Feb 2024. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2232.70M

Total Liabilities

£15.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,486,171,084 Shares £2321.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20251,486,171,083£1486.17m£1
1 Jun 20241£835.49m£835.49m

Officers

Officers

2 active 1 resigned
Status
Carl David CowlingDirectorBritishEngland521 Feb 2024Active
Houghton, IanSecretaryUnknownUnknown1 Feb 2024Active

Shareholders

Shareholders (1)

Wh Smith Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wh Smith Group Limited

United Kingdom

Active
Notified 1 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 1 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WH SMITH PLC united kingdom
WH SMITH GROUP LIMITED united kingdom
WH SMITH HS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AccountsAnnual accounts made up to 31 Aug 2025
21 May 2026Persons With Significant ControlChange to Wh Smith Group Limited as a person with significant control on 1 May 2026
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
24 Nov 2025OfficersTermination of Carl David Cowling as director on 19 Nov 2025
3 Jun 2026 Accounts

Annual accounts made up to 31 Aug 2025

21 May 2026 Persons With Significant Control

Change to Wh Smith Group Limited as a person with significant control on 1 May 2026

1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

24 Nov 2025 Officers

Termination of Carl David Cowling as director on 19 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 weeks ago on 3 Jun 2026

Change to Wh Smith Group Limited as a person with significant control on 1 May 2026

3 weeks ago on 21 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 May 2026

Confirmation statement made on 31 Jan 2026 with updates

4 months ago on 3 Feb 2026

Termination of Carl David Cowling as director on 19 Nov 2025

6 months ago on 24 Nov 2025