CompanyTrack
S

SMHRS3 LTD

Active Sheffield

Accounting and auditing activities

6 employees
Accounting and auditing activities
S

SMHRS3 LTD

Accounting and auditing activities

Founded 22 Mar 2001 Active Sheffield, England 6 employees
Accounting and auditing activities
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £383.31K £67.76K 2024 year on year
Total assets £520.13K £35.25K 2024 year on year
Total Liabilities £136.82K £32.51K 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 SMHRS3 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

£383.31k

Increased by £67.76k (+21%)

Total Liabilities

£136.82k

Decreased by £32.51k (-19%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

26%

Decreased by 9 (-26%)

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 Kingdom5621 Dec 2024Active
Jonathon Mark DickensDirectorBritishEngland3821 Dec 2024Active
Ross Christopher JordanDirectorBritishEngland3521 Dec 2024Active
Stuart Martin ReedDirectorBritishEngland6131 Mar 2001Active

Shareholders

Shareholders (5)

Oaks Holdings Limited
66.7%
1030 Mar 2016
Stuart Martin Reed
0.0%
030 Mar 2016
Stuart Martin Reed
0.0%
030 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oaks 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

Stuart Martin Reed

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SMH REED SMITH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
SMHRS3 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
6 Jun 2025IncorporationMemorandum ArticlesView(34 pages)
3 Jun 2025ResolutionResolutionsView(4 pages)
3 Jun 2025CapitalCapital Name Of Class Of SharesView(2 pages)
3 Jun 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

6 Jun 2025 Incorporation

Memorandum Articles

3 Jun 2025 Resolution

Resolutions

3 Jun 2025 Capital

Capital Name Of Class Of Shares

3 Jun 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 2 Dec 2025

Memorandum Articles

8 months ago on 6 Jun 2025

Resolutions

8 months ago on 3 Jun 2025

Capital Name Of Class Of Shares

8 months ago on 3 Jun 2025

Capital Variation Of Rights Attached To Shares

8 months ago on 3 Jun 2025