S G SMITH HOLDINGS LIMITED

Active Milton Keynes

Activities of head offices

0 employees website.com
Activities of head offices
S

S G SMITH HOLDINGS LIMITED

Activities of head offices

Founded 2 Feb 2015 Active Milton Keynes, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £226K £0 2024 year on year
Total assets £226K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom

Full company profile for S G SMITH HOLDINGS LIMITED (09416021), an active company based in Milton Keynes, United Kingdom. Incorporated 2 Feb 2015. 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 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£226.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 344,594 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 2015344,594£3k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Marshall Motor Holdings Limited
95.0%
6,547,300
Marshall Motor Holdings Limited
5.0%
344,594

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

S G SMITH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with updates
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025OfficersTermination of James Anthony Mullins as director on 30 Sept 2025
2 Apr 2025OfficersTermination of Martin Shaun Casha as director on 31 Mar 2025
27 Feb 2025OfficersAppointment of Mr Gary Mark Savage as director on 27 Feb 2025
4 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with updates

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Officers

Termination of James Anthony Mullins as director on 30 Sept 2025

2 Apr 2025 Officers

Termination of Martin Shaun Casha as director on 31 Mar 2025

27 Feb 2025 Officers

Appointment of Mr Gary Mark Savage as director on 27 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with updates

2 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025

Termination of James Anthony Mullins as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Termination of Martin Shaun Casha as director on 31 Mar 2025

1 years ago on 2 Apr 2025

Appointment of Mr Gary Mark Savage as director on 27 Feb 2025

1 years ago on 27 Feb 2025