SMO SECRETARIAL SERVICES LIMITED

04595183
Active Watlington

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.Other business support service activities n.e.c.
S

SMO SECRETARIAL SERVICES LIMITED

04595183

Activities of other holding companies n.e.c.

Founded 20 Nov 2002 Active Watlington, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.Other business support service activities n.e.c.
Accounts Submitted 13 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 17 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £3M £65K 2025 year on year
Total assets £3M £63K 2025 year on year
Total Liabilities £20K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moor Court Farm, Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Full company profile for SMO SECRETARIAL SERVICES LIMITED (04595183), an active company based in Watlington, United Kingdom. Incorporated 20 Nov 2002. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£3.25M

Decreased by £64.95k (-2%)

Total Liabilities

£19.90k

Increased by £1.73k (+10%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Tara Hyde
26.6%
133
Ian Hargrove
16.8%
84

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Hargrove

Australian

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ian Hargrove

Australian

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tara Hyde

Irish

Active
Notified 6 Apr 2016
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SMO SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
13 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Aug 2025OfficersAppointment of Mr Owen Alfred Hargrove as director on 1 Aug 2025
10 Apr 2025OfficersChange to director Ms Nell Simone Hargrove on 1 Oct 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

13 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Aug 2025 Officers

Appointment of Mr Owen Alfred Hargrove as director on 1 Aug 2025

10 Apr 2025 Officers

Change to director Ms Nell Simone Hargrove on 1 Oct 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

3 months ago on 17 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 13 Mar 2026

Appointment of Mr Owen Alfred Hargrove as director on 1 Aug 2025

10 months ago on 5 Aug 2025

Change to director Ms Nell Simone Hargrove on 1 Oct 2024

1 years ago on 10 Apr 2025

Confirmation statement made on 13 Mar 2025 with updates

1 years ago on 13 Mar 2025