CompanyTrack
S

SMHRS1 LTD.

Active Sheffield

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.
S

SMHRS1 LTD.

Activities of other holding companies n.e.c.

Founded 2 Jun 2015 Active Sheffield, England 1 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £1.68M
Total assets £1.72M
Total Liabilities £41.82K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England

Credit Report

Discover SMHRS1 LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.68M

Total Liabilities

£41.82k

Turnover

N/A

Employees

1

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
John Lee SmithDirectorBritishUnited Kingdom562 Jun 2015Active
Jonathon Mark DickensDirectorBritishEngland3821 Dec 2024Active
Ross Christopher JordanDirectorBritishEngland3521 Dec 2024Active
Stuart Martin ReedDirectorBritishEngland6121 Dec 2024Active

Shareholders

Shareholders (7)

Smh Holdings Ltd
100.0%
605 Jul 2025
John Smith
0.0%
05 Jul 2025
John Smith
0.0%
05 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Smh Holdings Ltd

United Kingdom

Active
Notified 21 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Lee Smith

Ceased 21 Dec 2024

Ceased

Catherine Georgina Smith

Ceased 21 Dec 2024

Ceased

Bullockwoodburn Limited

Ceased 21 Dec 2024

Ceased

Group Structure

Group Structure

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
SMHRS1 LTD. Current Company
SMHRS2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-02 with updatesView(5 pages)
6 Jun 2025IncorporationMemorandum ArticlesView(34 pages)
3 Jun 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
3 Jun 2025ResolutionResolutionsView(4 pages)
2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with updates

6 Jun 2025 Incorporation

Memorandum Articles

3 Jun 2025 Capital

Capital Variation Of Rights Attached To Shares

3 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-06-02 with updates

7 months ago on 5 Jul 2025

Memorandum Articles

8 months ago on 6 Jun 2025

Capital Variation Of Rights Attached To Shares

8 months ago on 3 Jun 2025

Resolutions

8 months ago on 3 Jun 2025