SMALLHOLDINGS UK LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
S

SMALLHOLDINGS UK LIMITED

Buying and selling of own real estate

Founded 23 Jul 2013 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 8 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets £-17K £355 2025 year on year
Total assets £194K £384 2025 year on year
Total Liabilities £211K £29 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

29 Welbeck Street London W1G 8DA

Full company profile for SMALLHOLDINGS UK LIMITED (08621348), an active company based in London, United Kingdom. Incorporated 23 Jul 2013. Buying and selling of own real estate. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£180.00

Decreased by £116.00 (-39%)

Net Assets

-£16.89k

Decreased by £355.00 (-2%)

Total Liabilities

£211.06k

Decreased by £29.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 7,903,900 Shares £622143.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 20157,887,600£622142.34m£79k
22 Jun 20156,500£423k£65
15 Oct 20149,800£960k£98

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clarendon Equity Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 23 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Norman Gilbert

South African

Active
Notified 23 Jul 2016
Residence England
DOB November 1947
Nature of Control
  • Right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Julian David Collins

British

Active
Notified 23 Jul 2016
Residence England
DOB June 1952
Nature of Control
  • Right To Appoint And Remove Directors

John Malcolm Baldwin

Ceased 19 Feb 2021

Ceased

Group Structure

Group Structure

SMALLHOLDINGS UK LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

47 freehold 47 total
AddressTenurePrice PaidDate Added
Plot 31, Forest Farm, Pembury Road, Tonbridge (TN11 0ND) TUNBRIDGE WELLS
Freehold-30 Oct 2014
Plot 35, Forest Farm, Pembury Road, Tonbridge (TN11 0ND) TUNBRIDGE WELLS
Freehold-30 Oct 2014
Plot 36, Forest Farm, Pembury Road, Tonbridge (TN11 0ND) TUNBRIDGE WELLS
Freehold-30 Oct 2014
Plot 115, Forest Farm, Pembury Road, Tonbridge (TN11 0ND) TUNBRIDGE WELLS
Freehold-29 Oct 2014
Plot 118, Forest Farm, Pembury Road, Tonbridge (TN11 0ND) TUNBRIDGE WELLS
Freehold-29 Oct 2014
Plot 31, Forest Farm, Pembury Road, Tonbridge (TN11 0ND)
Freehold
Added 30 Oct 2014
District TUNBRIDGE WELLS
Plot 35, Forest Farm, Pembury Road, Tonbridge (TN11 0ND)
Freehold
Added 30 Oct 2014
District TUNBRIDGE WELLS
Plot 36, Forest Farm, Pembury Road, Tonbridge (TN11 0ND)
Freehold
Added 30 Oct 2014
District TUNBRIDGE WELLS
Plot 115, Forest Farm, Pembury Road, Tonbridge (TN11 0ND)
Freehold
Added 29 Oct 2014
District TUNBRIDGE WELLS
Plot 118, Forest Farm, Pembury Road, Tonbridge (TN11 0ND)
Freehold
Added 29 Oct 2014
District TUNBRIDGE WELLS

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of John Norman Gilbert as director on 15 Apr 2026
24 Feb 2026AccountsAnnual accounts made up to 31 May 2025
8 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
21 Feb 2025AccountsAnnual accounts made up to 31 May 2024
8 Aug 2024Confirmation StatementConfirmation statement made on 7 Aug 2024 with no updates
15 Apr 2026 Officers

Termination of John Norman Gilbert as director on 15 Apr 2026

24 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

8 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

21 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

8 Aug 2024 Confirmation Statement

Confirmation statement made on 7 Aug 2024 with no updates

Recent Activity

Latest Activity

Termination of John Norman Gilbert as director on 15 Apr 2026

1 months ago on 15 Apr 2026

Annual accounts made up to 31 May 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 7 Aug 2025 with no updates

9 months ago on 8 Aug 2025

Annual accounts made up to 31 May 2024

1 years ago on 21 Feb 2025

Confirmation statement made on 7 Aug 2024 with no updates

1 years ago on 8 Aug 2024