CompanyTrack
S

SMITH & CO (HOLDINGS) LIMITED

Active Penrith

Activities of other holding companies n.e.c.

13 employees Website
Professional services Management consultancy Activities of other holding companies n.e.c.
S

SMITH & CO (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 6 Dec 2017 Active Penrith, United Kingdom 13 employees smithcoconsultancy.com
Professional services Management consultancy Activities of other holding companies n.e.c.
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £3.39M £980.42K 2024 year on year
Total assets £0.00 £9.44M 2024 year on year
Total Liabilities £7.08M £53.11K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Clifton Moor Farm Clifton Penrith Cumbria CA10 2EY United Kingdom

Office ()

London, England, United Kingdom, Europe

Office (Richmond, Surrey)

1 The Green, Richmond, Surrey, TW9 1PL

Telephone

0207 064 4775

Credit Report

Discover SMITH & CO (HOLDINGS) 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 (2020–2024)

Cash in Bank

£5.77k

Decreased by £445.88k (-99%)

Net Assets

£3.39M

Increased by £980.42k (+41%)

Total Liabilities

£7.08M

Increased by £53.11k (+1%)

Turnover

£55.23M

Decreased by £3.98M (-7%)

Employees

13

Increased by 3 (+30%)

Debt Ratio

N/A

Decreased by 75 (-100%)

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

Officers

2 active
Status
David Andrew LindopDirectorBritishUnited Kingdom506 Dec 2017Active
William StobartDirectorBritishUnited Kingdom646 Dec 2017Active

Shareholders

Shareholders (2)

Oakfield Manor Estates Limited
50.0%
50,00014 Dec 2018
Allan Jenkinson
50.0%
50,00014 Dec 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oakfield Manor Estates Limited

United Kingdom

Active
Notified 6 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Allan Wilson Jenkinson

British

Active
Notified 6 Dec 2017
Residence United Kingdom
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SMITH & CO (HOLDINGS) LIMITED Current Company
CARLISLE LAKE DISTRICT AIRPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAW ENGINEERING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SMI1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMITH BROS. SERVICES LIMITED 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 2025Confirmation StatementConfirmation statement made on 2025-12-02 with updatesView(4 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(48 pages)
8 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with no updatesView(3 pages)
16 May 2024AccountsAnnual accounts made up to 2023-09-30View(42 pages)
9 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-05 with no updatesView(3 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

8 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with no updates

16 May 2024 Accounts

Annual accounts made up to 2023-09-30

9 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-02 with updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2024-12-05 with no updates

1 years ago on 8 Dec 2024

Annual accounts made up to 2023-09-30

1 years ago on 16 May 2024

Confirmation statement made on 2023-12-05 with no updates

2 years ago on 9 Jan 2024