SUTTON MCGRATH HARTLEY (ROTHERHAM) LIMITED

Accounts Submitted 27 May 2025

Confirmation Statement Submitted 9 Jan 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 3 resigned

Show resigned officers

						Status
Jonathon Mark Dickens	Director	British	England	38	21 Nov 2017	Active

Shareholders

Shareholders (2)


Sutton Mcgrath Hartley Ltd	100.0%	100	Ordinary	11 Jan 2017
K M Wilkinson Ltd	0.0%	0	Ordinary	11 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sutton Mcgrath Hartley Ltd

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUTTON MCGRATH HARTLEY 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

PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom

SUTTON MCGRATH HARTLEY (ROTHERHAM) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)
21 May 2025	Officers	Change to director Mr Jonathon Mark Dickens on 2025-05-16	View(2 pages)
13 Jan 2025	Resolution	Resolutions	View(3 pages)
13 Jan 2025	Incorporation	Memorandum Articles	View(34 pages)
9 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with no updates	View(3 pages)