SMITH HEATH HOLDINGS LIMITED

Active Cheltenham

Activities of other holding companies n.e.c.

3 employees website.com
Professional services Accounting, audit & tax Activities of other holding companies n.e.c.
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SMITH HEATH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2017 Active Cheltenham, England 3 employees website.com
Professional services Accounting, audit & tax Activities of other holding companies n.e.c.

Previous Company Names

FALCONHILL LIMITED 29 Nov 2017 — 23 May 2018
Accounts Submitted 19 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £251K £0 2024 year on year
Total assets £251K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brent House, 382 Gloucester Road Cheltenham GL51 7AY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMITH HEATH HOLDINGS LIMITED (11087411), an active professional services company based in Cheltenham, England. Incorporated 29 Nov 2017. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£250.94k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

5 Allotments 109 Shares £109 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20219£9£1
31 Dec 20211£1£1
7 Mar 20181£1£1
7 Mar 20181£1£1
7 Mar 201897£97£1

Officers

Officers

2 active 1 resigned
Status
Robert Geoffrey WallaceDirectorBritishEngland3910 Jan 2022Active
Samantha Jane Smith-hibbertDirectorBritishEngland4830 Apr 2018Active

Shareholders

Shareholders (3)

Paul Stephen Smith
50.0%
Robert Geoffrey Wallace
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Stephen Smith

British

Active
Notified 7 Mar 2018
Residence United Kingdom
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Geoffrey Wallace

British

Active
Notified 10 Jan 2022
Residence England
DOB October 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SMITH HEATH HOLDINGS LIMITED Current Company
SMITH HEATH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
27 Oct 2025OfficersChange to director Ms Samantha Jane Smith-Hibbert on 27 Oct 2025
27 Oct 2025Persons With Significant ControlChange to Mr Robert Geoffrey Wallace as a person with significant control on 27 Oct 2025
27 Oct 2025OfficersChange to director Mr Robert Geoffrey Wallace on 27 Oct 2025
27 Oct 2025OfficersChange to director Mr Paul Stephen Smith on 27 Oct 2025
5 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

27 Oct 2025 Officers

Change to director Ms Samantha Jane Smith-Hibbert on 27 Oct 2025

27 Oct 2025 Persons With Significant Control

Change to Mr Robert Geoffrey Wallace as a person with significant control on 27 Oct 2025

27 Oct 2025 Officers

Change to director Mr Robert Geoffrey Wallace on 27 Oct 2025

27 Oct 2025 Officers

Change to director Mr Paul Stephen Smith on 27 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 5 Dec 2025

Change to director Ms Samantha Jane Smith-Hibbert on 27 Oct 2025

7 months ago on 27 Oct 2025

Change to Mr Robert Geoffrey Wallace as a person with significant control on 27 Oct 2025

7 months ago on 27 Oct 2025

Change to director Mr Robert Geoffrey Wallace on 27 Oct 2025

7 months ago on 27 Oct 2025

Change to director Mr Paul Stephen Smith on 27 Oct 2025

7 months ago on 27 Oct 2025