SMITHKLINE BEECHAM NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SMITHKLINE BEECHAM NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 28 Jan 1952 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BEECHAM BOTTLERS LIMITED 26 Apr 1983 — 4 Oct 1994
COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED 28 Jan 1952 — 26 Apr 1983
Accounts Submitted 28 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 22 Sept 2026 5 months remaining
Net assets £414K £15K 2024 year on year
Total assets £662K £5K 2024 year on year
Total Liabilities £248K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMITHKLINE BEECHAM NOMINEES LIMITED (00503868), an active company based in London, United Kingdom. Incorporated 28 Jan 1952. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£414.00k

Decreased by £15.00k (-3%)

Total Liabilities

£248.00k

Increased by £20.00k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Smithkline Beecham Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

GSK PLC united kingdom
SMITHKLINE BEECHAM NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersTermination of Ciara Martha Lynch as director on 2025-12-31
6 Jan 2026OfficersAppointment of Mr Alistair Robert Davidson as director on 2025-12-31
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updates
4 Jul 2025OfficersChange to director Mrs Ciara Martha Lynch on 2025-06-27
28 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Jan 2026 Officers

Termination of Ciara Martha Lynch as director on 2025-12-31

6 Jan 2026 Officers

Appointment of Mr Alistair Robert Davidson as director on 2025-12-31

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

4 Jul 2025 Officers

Change to director Mrs Ciara Martha Lynch on 2025-06-27

28 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Ciara Martha Lynch as director on 2025-12-31

3 months ago on 6 Jan 2026

Appointment of Mr Alistair Robert Davidson as director on 2025-12-31

3 months ago on 6 Jan 2026

Confirmation statement made on 2025-09-08 with no updates

7 months ago on 8 Sept 2025

Change to director Mrs Ciara Martha Lynch on 2025-06-27

9 months ago on 4 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 28 May 2025