CompanyTrack
S

SMH SHEARDS LIMITED

Active Sheffield

Accounting and auditing activities

18 employees Website
Financial services Accounting and auditing activities
S

SMH SHEARDS LIMITED

Accounting and auditing activities

Founded 4 Mar 2009 Active Sheffield, England 18 employees sheards.co.uk
Financial services Accounting and auditing activities
Accounts Submitted 29 May 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £447.28K £0.00 2024 year on year
Total assets £723.81K £5.59K 2024 year on year
Total Liabilities £276.53K £5.59K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ England

Office (Huddersfield)

40 New N Rd, Huddersfield HD1 5LS

Credit Report

Discover SMH SHEARDS LIMITED'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

£384.74k

Increased by £308.15k (+402%)

Net Assets

£447.28k

Total Liabilities

£276.53k

Increased by £5.59k (+2%)

Turnover

N/A

Employees

18

Debt Ratio

38%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 20113£3£1

Officers

Officers

5 active 2 resigned
Status
Carolyn AtkinsonDirectorBritishEngland604 Mar 2009Active
Jonathon Mark DickensDirectorBritishEngland385 Apr 2024Active
Kevin Lewis WinterburnDirectorBritishEngland544 Mar 2009Active
Kevin SandersDirectorBritishEngland471 Aug 2025Active
Stacey Michelle PocklingtonDirectorBritishEngland395 Apr 2024Active

Shareholders

Shareholders (3)

Smh Bcl Accountants Limited
100.0%
617 Apr 2025
Kevin Lewis Winterburn
0.0%
017 Apr 2025
Carolyn Atkinson
0.0%
017 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Smh Bcl Accountants Limited

United Kingdom

Active
Notified 5 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kevin Lewis Winterburn

Ceased 5 Apr 2024

Ceased

Carolyn Atkinson

Ceased 5 Apr 2024

Ceased

Group Structure

Group Structure

SMH BCL ACCOUNTANTS LIMITED 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 25 to 50 percent, voting rights 25 to 50 percent
JAMES EDWARD HARTLEY LTD united kingdom
SMH SHEARDS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025OfficersAppointment of Mr Kevin Sanders as director on 2025-08-01View(2 pages)
29 May 2025AccountsAnnual accounts made up to 2024-08-31View(10 pages)
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24View(3 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)
4 Aug 2025 Officers

Appointment of Mr Kevin Sanders as director on 2025-08-01

29 May 2025 Accounts

Annual accounts made up to 2024-08-31

29 May 2025 Other

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

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

Recent Activity

Latest Activity

Appointment of Mr Kevin Sanders as director on 2025-08-01

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-08-31

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

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