SMH SHEARDS AUDIT LIMITED - Profile & Financials

Accounts Submitted 27 May 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £100.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover SMH SHEARDS AUDIT LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

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
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

4 active

Show resigned officers

						Status
Jonathon Mark Dickens	Director	British	England	38	18 Apr 2024	Active
Kevin Lewis Winterburn	Director	British	England	54	18 Apr 2024	Active
Kevin Sanders	Director	British	England	47	1 Aug 2025	Active
Stacey Michelle Pocklington	Director	British	England	39	18 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sutton Mcgrath Hartley Accountants Ltd

United Kingdom

Active

Notified 18 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SMH GROUP AUDIT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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 SHEARDS AUDIT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Incorporation	Memorandum Articles	View(35 pages)
7 Aug 2025	Resolution	Resolutions	View(2 pages)
4 Aug 2025	Officers	Appointment of Mr Kevin Sanders as director on 2025-08-01	View(2 pages)
27 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(7 pages)
20 May 2025	Officers	Change to director Mr Jonathon Mark Dickens on 2025-05-16	View(2 pages)