SMITH FAM LTD

Active Waterlooville

Agents specialized in the sale of other particular products

0 employees website.com
Agents specialized in the sale of other particular products
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SMITH FAM LTD

Agents specialized in the sale of other particular products

Founded 11 Jun 2015 Active Waterlooville, United Kingdom 0 employees website.com
Agents specialized in the sale of other particular products

Previous Company Names

SMITH FAMALAM LTD. 13 Mar 2018 — 28 Mar 2018
PHIL SMITH ENGLAND LIMITED 11 Jun 2015 — 13 Mar 2018
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 23 days remaining
Net assets £35K £77K 2024 year on year
Total assets £106K £63K 2024 year on year
Total Liabilities £71K £14K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom

Full company profile for SMITH FAM LTD (09634490), an active company based in Waterlooville, United Kingdom. Incorporated 11 Jun 2015. Agents specialized in the sale of other particular products. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£24.00

Net Assets

£34.88k

Decreased by £77.10k (-69%)

Total Liabilities

£71.17k

Increased by £14.43k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Increased by 33 (+97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Grants 1

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Louise Jane SmithDirectorBritishEngland5011 Jun 2015Active
Roger Phillip SmithDirectorBritishEngland5711 Jun 2015Active

Shareholders

Shareholders (4)

Roger Philip Smith
40.0%
Louise Jane Smith
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roger Phillip Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Louise Jane Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SMITH FAM LTD Current Company
ROCK & ROLLERS LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
17 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
14 Jun 2024Confirmation StatementConfirmation statement made on 11 Jun 2024 with no updates
8 Dec 2023OfficersChange to director Mrs Louise Jane Smith on 1 Dec 2023
30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

17 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

14 Jun 2024 Confirmation Statement

Confirmation statement made on 11 Jun 2024 with no updates

8 Dec 2023 Officers

Change to director Mrs Louise Jane Smith on 1 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Oct 2025

Confirmation statement made on 11 Jun 2025 with updates

11 months ago on 11 Jun 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 17 Oct 2024

Confirmation statement made on 11 Jun 2024 with no updates

1 years ago on 14 Jun 2024

Change to director Mrs Louise Jane Smith on 1 Dec 2023

2 years ago on 8 Dec 2023