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Smith & Nephew Investment Holdings Limited

Smith & Nephew Investment Holdings Limited is an active company incorporated on 24 December 1943 with the registered office located in Watford, Hertfordshire. Smith & Nephew Investment Holdings Limited was registered 81 years ago.
Status
Active
Active since 12 years ago
Company No
00384546
Private limited company
Age
81 years
Incorporated 24 December 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8YE
England
Same address for the past 6 years
Telephone
02074017646
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Treasurer • British • Lives in England • Born in Jan 1976
Director • Accountant • British • Lives in UK • Born in Jun 1978
Smith & Nephew UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith & Nephew (Overseas) Limited
Rajinder Singh Gataora and Adam Nathaniel Richford are mutual people.
Active
Smith & Nephew Trading Group Limited
Rajinder Singh Gataora and Adam Nathaniel Richford are mutual people.
Active
Smith & Nephew USD Limited
Rajinder Singh Gataora and Adam Nathaniel Richford are mutual people.
Active
Smith & Nephew Finance
Rajinder Singh Gataora and Adam Nathaniel Richford are mutual people.
Active
Smith & Nephew UK Limited
Rajinder Singh Gataora and Adam Nathaniel Richford are mutual people.
Active
Smith & Nephew Finance Oratec
Rajinder Singh Gataora and Adam Nathaniel Richford are mutual people.
Active
Smith & Nephew China Holdings UK Limited
Rajinder Singh Gataora and Adam Nathaniel Richford are mutual people.
Active
Smith & Nephew USD One Limited
Rajinder Singh Gataora and Adam Nathaniel Richford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£653.09M
Same as previous period
Total Liabilities
-£584.31M
Increased by £4K (0%)
Net Assets
£68.78M
Decreased by £4K (-0%)
Debt Ratio (%)
89%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Joseph Samuel Braunhofer Resigned
1 Year 5 Months Ago on 26 Apr 2024
Mr Adam Nathaniel Richford Appointed
1 Year 6 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Mr Rajinder Singh Gataora Details Changed
2 Years 7 Months Ago on 20 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Director's details changed for Mr Rajinder Singh Gataora on 20 March 2023
Submitted on 25 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Repayment History
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