CompanyTrack
S

SMH HAYWOOD & CO LIMITED

Active Sheffield

Accounting and auditing activities

0 employees Website
Financial services Accounting and auditing activities
S

SMH HAYWOOD & CO LIMITED

Accounting and auditing activities

Founded 14 Jan 2019 Active Sheffield, England 0 employees smh.group
Financial services Accounting and auditing activities
Accounts Submitted 29 May 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £492.00 £0.00 2024 year on year
Total assets £1.63M £328.13K 2024 year on year
Total Liabilities £1.62M £328.13K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ England

Office (Harrogate)

Queensgate House, 23 N Park Rd, Harrogate HG1 5PD

Office (Buxton)

Norfolk House, Hardwick Square North, Buxton, Derbyshire, SK17 6PU

Office (Chesterfield)

82 Saltergate, Chesterfield, S40 1LG

Office (Rotherham)

24-30 Mansfield Road, Rotherham, S60 2DT

Office (Leeds)

2 Pavilion Business Park, Royds Hall Road, Lower Wortley, Leeds, LS12 6AJ

Office (Wakefield)

33 George Street, Wakefield, WF1 1LX

Office (Leeds (Garforth))

Lidgett House, 56 Lidgett Lane, Garforth, Leeds, West Yorkshire, LS25 1LL

Office (Huddersfield)

Vernon House, 40 New North Road, Huddersfield, HD1 5LS

Credit Report

Discover SMH HAYWOOD & CO 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 (2019–2024)

Cash in Bank

£31.55k

Increased by £2.87k (+10%)

Net Assets

£492.00

Total Liabilities

£1.62M

Decreased by £328.13k (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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 1 resigned
Status
Jonathon Mark DickensDirectorBritishEngland3814 Jan 2019Active
Sharon Louise WebbDirectorBritishEngland5522 Jun 2020Active

Shareholders

Shareholders (2)

Smh Holdings Ltd
100.0%
10013 Jan 2025
Sharon Louise Webb
0.0%
013 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Smh Holdings Ltd

United Kingdom

Active
Notified 14 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 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
SMH HAYWOOD & CO LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24View(2 pages)
29 May 2025AccountsAnnual accounts filedView(35 pages)
29 May 2025AccountsAnnual accounts made up to 2024-08-31View(9 pages)
29 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24View(1 page)
1 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

29 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

29 May 2025 Accounts

Annual accounts filed

29 May 2025 Accounts

Annual accounts made up to 2024-08-31

29 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 1 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

8 months ago on 29 May 2025

Annual accounts filed

8 months ago on 29 May 2025

Annual accounts made up to 2024-08-31

8 months ago on 29 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

8 months ago on 29 May 2025