CompanyTrack
S

SUTTON MCGRATH HARTLEY LTD

Active Sheffield

Accounting and auditing activities

0 employees Website
Financial services Accounting and auditing activities
S

SUTTON MCGRATH HARTLEY LTD

Accounting and auditing activities

Founded 14 Aug 1995 Active Sheffield, United Kingdom 0 employees suttonmcgrathhartley.co.uk
Financial services Accounting and auditing activities
Accounts Submitted 29 May 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £494.36K £30.62K 2024 year on year
Total assets £2.04M £224.81K 2024 year on year
Total Liabilities £1.52M £206.98K 2024 year on year
Charges 9
1 outstanding 8 satisfied

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Contact & Details

Registered Address

5 Westbrook Court Sharrow Vale Rd Sheffield South Yorkshire S11 8YZ

Office ()

Sheffield, Sheffield, United Kingdom, Europe

Office (Chesterfield)

82 Saltergate, Chesterfield, S40 1LG

Credit Report

Discover SUTTON MCGRATH HARTLEY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£68.42k

Increased by £39.50k (+137%)

Net Assets

£494.36k

Increased by £30.62k (+7%)

Total Liabilities

£1.52M

Increased by £206.98k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 5 resigned
Status
James Christopher SalimDirectorBritishEngland3325 Apr 2024Active
Jonathon Mark DickensDirectorBritishEngland3822 Nov 2017Active

Shareholders

Shareholders (2)

Smh Holdings Ltd
100.0%
1005 Jul 2025
James Salim
0.0%
05 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Smh Holdings Ltd

United Kingdom

Active
Notified 21 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Edward Hartley

Ceased 21 Nov 2017

Ceased

Gillian Lynne Sutton

Ceased 21 Nov 2017

Ceased

David Ian Sutton

Ceased 21 Nov 2017

Ceased

Group Structure

Group Structure

SMH HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMH MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMH MANAGEMENT SERVICES 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMH MANAGEMENT SERVICES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMH TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JAMES EDWARD HARTLEY LTD united kingdom
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUTTON MCGRATH HARTLEY LTD Current Company
SMH COMMERCIAL FINANCE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
SMH FINANCE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
SMH GROUP AUDIT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SMH MAVERICK AUDIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMH WILLS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUTTON MCGRATH HARTLEY (CHESTERFIELD) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SUTTON MCGRATH HARTLEY (FINANCIAL SERVICES) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
SUTTON MCGRATH HARTLEY (ROTHERHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUTTON MCGRATH HARTLEY WATH UPON DEARNE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with updatesView(4 pages)
29 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24View(1 page)
29 May 2025AccountsAnnual accounts filedView(35 pages)
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24View(3 pages)
1 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with updates

29 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

29 May 2025 Accounts

Annual accounts filed

29 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-06-21 with updates

7 months ago on 5 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

8 months ago on 29 May 2025

Annual accounts filed

8 months ago on 29 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

8 months ago on 29 May 2025