CompanyTrack
S

SMH HOWARD MATTHEWS LTD

Active Sheffield

Accounting and auditing activities

0 employees Website
Financial services Accounting and auditing activities
S

SMH HOWARD MATTHEWS LTD

Accounting and auditing activities

Founded 15 Sept 2023 Active Sheffield, England 0 employees howardmatthews.co.uk
Financial services Accounting and auditing activities
Accounts Submitted 29 May 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £100.00
Total assets £1.39M
Total Liabilities £1.38M
Charges None No charges registered

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Contact & Details

Registered Address

5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ England

Office ()

Harrogate, North Yorkshire, United Kingdom, Europe

Office (Harrogate)

Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD

Office (Garforth)

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

Telephone

0113 286 2663

Credit Report

Discover SMH HOWARD MATTHEWS LTD'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 (2024–2024)

Cash in Bank

£53.80k

Net Assets

£100.00

Total Liabilities

£1.38M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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
Darren William MyersDirectorBritishEngland541 Jan 2024Active
Howard John MatthewsDirectorBritishEngland701 Jan 2024Active
Jonathon Mark DickensDirectorBritishEngland3815 Sept 2023Active
Richard David ShermanDirectorBritishEngland421 Jan 2024Active

Shareholders

Shareholders (3)

Smh Holdings Ltd
100.0%
1005 Sept 2025
Richard David Sherman
0.0%
05 Sept 2025
Darren William Myers
0.0%
05 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Smh Holdings Ltd

United Kingdom

Active
Notified 15 Sept 2023
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 HOWARD MATTHEWS LTD Current Company
SMH ELITE PAYROLL 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
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updatesView(4 pages)
29 May 2025AccountsAnnual accounts filedView(35 pages)
29 May 2025AccountsAnnual accounts made up to 2024-08-31View(10 pages)
29 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24View(1 page)
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24View(3 pages)
5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

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

29 May 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with updates

5 months ago on 5 Sept 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

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

8 months ago on 29 May 2025