CompanyTrack
S

SMHRS2 LTD

Active Sheffield

Accounting and auditing activities

8 employees
Accounting and auditing activitiesTax consultancy
S

SMHRS2 LTD

Accounting and auditing activities

Founded 22 Mar 2001 Active Sheffield, England 8 employees
Accounting and auditing activitiesTax consultancy
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £102.56K £43.07K 2024 year on year
Total assets £244.11K £23.71K 2024 year on year
Total Liabilities £141.54K £19.35K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England

Credit Report

Discover SMHRS2 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

N/A

Net Assets

£102.56k

Increased by £43.07k (+72%)

Total Liabilities

£141.54k

Decreased by £19.35k (-12%)

Turnover

N/A

Employees

8

Debt Ratio

58%

Decreased by 15 (-21%)

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

4 active 3 resigned
Status
John Lee SmithDirectorBritishUnited Kingdom562 Apr 2001Active
Jonathon Mark DickensDirectorBritishEngland3821 Dec 2024Active
Ross Christopher JordanDirectorBritishEngland3521 Dec 2024Active
Stuart Martin ReedDirectorBritishEngland6121 Dec 2024Active

Shareholders

Shareholders (3)

Smhrs1 Ltd
100.0%
2010 Sept 2025
Ellemy Holdings Limited
0.0%
010 Sept 2025
Ellemy Holdings Limited
0.0%
010 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ellemy Holdings Limited

United Kingdom

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

John Lee Smith

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SMHRS1 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 50 to 75 percent, voting rights 50 to 75 percent
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAMES EDWARD HARTLEY LTD united kingdom
SMHRS2 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with updatesView(5 pages)
6 Jun 2025IncorporationMemorandum ArticlesView(34 pages)
3 Jun 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
3 Jun 2025ResolutionResolutionsView(4 pages)
2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with updates

6 Jun 2025 Incorporation

Memorandum Articles

3 Jun 2025 Capital

Capital Variation Of Rights Attached To Shares

3 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-09-10 with updates

5 months ago on 10 Sept 2025

Memorandum Articles

8 months ago on 6 Jun 2025

Capital Variation Of Rights Attached To Shares

8 months ago on 3 Jun 2025

Resolutions

8 months ago on 3 Jun 2025