SMOOTH GROUP HOLDINGS LIMITED

Active St Helens

Combined office administrative service activities

0 employees website.com
Combined office administrative service activities
S

SMOOTH GROUP HOLDINGS LIMITED

Combined office administrative service activities

Founded 10 Oct 2022 Active St Helens, United Kingdom 0 employees website.com
Combined office administrative service activities
Accounts Submitted 29 Sept 2025 Next due 31 Jul 2025 11 months overdue
Confirmation Submitted 23 Oct 2024 Next due 23 Oct 2025 8 months overdue
Net assets £101 £100 2024 year on year
Total assets £101 £100 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

104 Mere Grange Leaside St Helens WA9 5GG United Kingdom

Full company profile for SMOOTH GROUP HOLDINGS LIMITED (14406737), an active company based in St Helens, United Kingdom. Incorporated 10 Oct 2022. Combined office administrative service activities. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2024
Due by 31 Jul 2025 11 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£101.00

Increased by £100.00 (+10000%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20241£1£1
4 Jul 202325£25£1
4 Jul 202324£24£1
4 Jul 202325£25£1
4 Jul 202325£25£1

Officers

Officers

3 active
Status
Flynn, Mark Anthony WilliamDirectorBritishEngland658 Nov 2023Active
Louise Burns-luntDirectorBritishUnited Kingdom5510 Oct 2022Active
Tom Michael EllisDirectorBritishUnited Kingdom3627 Sept 2024Active

Shareholders

Shareholders (5)

Stephen Latham
24.8%
25
Paul Mckittrick
24.8%
25

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mark Anthony William Flynn

British

Active
Notified 8 Nov 2023
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Louise Burns-lunt

British

Active
Notified 10 Oct 2022
Residence United Kingdom
DOB May 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Mckittrick

British

Active
Notified 8 Nov 2023
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Paul Mckittrick

British

Active
Notified 8 Nov 2023
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Mark Anthony William Flynn

British

Active
Notified 8 Nov 2023
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SMOOTH GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025GazetteGazette Filings Brought Up To Date
30 Sept 2025GazetteGazette Notice Compulsory
29 Sept 2025AccountsAnnual accounts made up to 31 Oct 2024
23 Oct 2024Confirmation StatementConfirmation statement made on 9 Oct 2024 with updates
13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Gazette

Gazette Filings Brought Up To Date

30 Sept 2025 Gazette

Gazette Notice Compulsory

29 Sept 2025 Accounts

Annual accounts made up to 31 Oct 2024

23 Oct 2024 Confirmation Statement

Confirmation statement made on 9 Oct 2024 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 Apr 2026

Gazette Filings Brought Up To Date

8 months ago on 1 Oct 2025

Gazette Notice Compulsory

8 months ago on 30 Sept 2025

Annual accounts made up to 31 Oct 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 9 Oct 2024 with updates

1 years ago on 23 Oct 2024