SMHRS1 LTD.

Active Sheffield

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
S

SMHRS1 LTD.

Activities of other holding companies n.e.c.

Founded 2 Jun 2015 Active Sheffield, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ELLEMY HOLDINGS LIMITED 2 Jun 2015 — 3 Jan 2025
Accounts Submitted 2 Dec 2025 Next due 31 May 2026 11 days remaining
Confirmation Submitted 5 Jul 2025 Next due 16 Jun 2026 27 days remaining
Net assets £2M £188K 2022 year on year
Total assets £2M £210K 2022 year on year
Total Liabilities £42K £22K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England

Full company profile for SMHRS1 LTD. (09618130), an active company based in Sheffield, England. Incorporated 2 Jun 2015. Activities of other holding companies 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£1.68M

Increased by £187.54k (+13%)

Total Liabilities

£41.82k

Increased by £21.97k (+111%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Jonathon Mark DickensDirectorBritishEngland3821 Dec 2024Active
Ross Christopher JordanDirectorBritishEngland3621 Dec 2024Active

Shareholders

Shareholders (7)

Smh Holdings Ltd
100.0%
60
John Smith
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Smh Holdings Ltd

United Kingdom

Active
Notified 21 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bullockwoodburn Limited

Ceased 21 Dec 2024

Ceased

John Lee Smith

Ceased 21 Dec 2024

Ceased

Catherine Georgina Smith

Ceased 21 Dec 2024

Ceased

Group Structure

Group Structure

SMHRS1 LTD. Current Company
SMHRS2 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026MiscellaneousAdmin Removed The resolution was administratively removed from the public register on 20/03/2026 as it was not properly delivered 
20 Mar 2026MiscellaneousAdmin Removed The Notice or particulars was administratively removed from the public register on 20/03/2026 as it was not properly delivered 
30 Jan 2026IncorporationMemorandum Articles
30 Jan 2026ResolutionResolutions
7 Jan 2026MiscellaneousAdmin Removed a notice of particulars of variation of rights attached to shares was removed on 07/01/2026 as it is no longer considered to form part of the register.
20 Mar 2026 Miscellaneous

Admin Removed The resolution was administratively removed from the public register on 20/03/2026 as it was not properly delivered 

20 Mar 2026 Miscellaneous

Admin Removed The Notice or particulars was administratively removed from the public register on 20/03/2026 as it was not properly delivered 

30 Jan 2026 Incorporation

Memorandum Articles

30 Jan 2026 Resolution

Resolutions

7 Jan 2026 Miscellaneous

Admin Removed a notice of particulars of variation of rights attached to shares was removed on 07/01/2026 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Admin Removed The resolution was administratively removed from the public register on 20/03/2026 as it was not properly delivered 

2 months ago on 20 Mar 2026

Admin Removed The Notice or particulars was administratively removed from the public register on 20/03/2026 as it was not properly delivered 

2 months ago on 20 Mar 2026

Memorandum Articles

3 months ago on 30 Jan 2026

Resolutions

3 months ago on 30 Jan 2026

Admin Removed a notice of particulars of variation of rights attached to shares was removed on 07/01/2026 as it is no longer considered to form part of the register.

4 months ago on 7 Jan 2026