SULLIVAN SMITH LIMITED
Activities of head offices
SULLIVAN SMITH LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Millennium House, Severn Link Distribution Centre Newhouse Farm Ind. Est., Mathern Chepstow NP16 6UN
Full company profile for SULLIVAN SMITH LIMITED (05034184), an active company based in Newhouse Farm Ind. Est., Mathern, United Kingdom. Incorporated 4 Feb 2004. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2022)
Cash in Bank
£35.63k
Net Assets
£11.97M
Total Liabilities
£1.80M
Turnover
N/A
Employees
2
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew William Smith | Director | British | Wales | 4 Feb 2004 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr Matthew William Smith
British
- Significant Influence Or Control
Cardiff Arms Holdings Limited
New Zealand
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Kenai Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Matthew Smith
Ceased 8 Mar 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the north of Bareland Street, Magor, Caldicot MONMOUTHSHIRE | Freehold | - | 24 Apr 2019 |
Land on the north side of Bareland Street, Magor, Caldicot NEWPORT | Freehold | - | 24 Apr 2019 |
Land at Llandevenny, Magor NEWPORT | Freehold | - | 24 Apr 2019 |
Land lying to the north of Bareland Street, Magor, Caldicot NEWPORT | Freehold | - | 2 Apr 2019 |
Land at Hengrave Green, Ivington, Leominster HEREFORDSHIRE | Freehold | - | 26 Apr 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 28 Nov 2025 | Confirmation Statement | Confirmation statement made on 25 Nov 2025 with no updates | |
| 7 Nov 2025 | Persons With Significant Control | Matthew William Smith notified as a person with significant control | |
| 24 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 26 Nov 2024 | Confirmation Statement | Confirmation statement made on 25 Nov 2024 with no updates |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 25 Nov 2025 with no updates
Matthew William Smith notified as a person with significant control
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 25 Nov 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 19 Dec 2025
Confirmation statement made on 25 Nov 2025 with no updates
5 months ago on 28 Nov 2025
Matthew William Smith notified as a person with significant control
6 months ago on 7 Nov 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 24 Dec 2024
Confirmation statement made on 25 Nov 2024 with no updates
1 years ago on 26 Nov 2024