SMH GROUP AUDIT LIMITED - Profile & Financials

Accounts Submitted 27 May 2025

Confirmation Statement Submitted 18 Sept 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 England

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 (2018–2024)

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

3 active 1 resigned

Show resigned officers

						Status
Howard Matthews	Director	British	England	70	4 Mar 2024	Active
James Christopher Salim	Director	British	England	33	25 Apr 2024	Active
Jonathon Mark Dickens	Director	British	England	38	10 Oct 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathon Mark Dickens

British

Active

Notified 10 Oct 2017

Residence England

DOB January 1988

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Sutton Mcgrath Hartley Ltd

United Kingdom

Active

Notified 10 Oct 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 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

SMH GROUP AUDIT LIMITED Current Company

SMH JOLLIFFE CORK AUDIT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SMH SHEARDS AUDIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-18 with no updates	View(3 pages)
7 Aug 2025	Resolution	Resolutions	View(2 pages)
7 Aug 2025	Incorporation	Memorandum Articles	View(35 pages)
27 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)