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Smiths Group International Holdings Limited

Smiths Group International Holdings Limited is an active company incorporated on 5 December 1972 with the registered office located in London, Greater London. Smiths Group International Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01085153
Private limited company
Age
52 years
Incorporated 5 December 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Telephone
020 70041600
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Apr 1974
Director • Director Of Treasury • British • Lives in England • Born in May 1971
Director • Accountant • British • Lives in England • Born in Jul 1967
Secretary
Smiths Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eis Group Limited
Mr Alexander St. John Stopford Kenny is a mutual person.
Active
Si Properties Limited
Mr Alexander St. John Stopford Kenny is a mutual person.
Active
Smiths Finance Limited
Mr Alexander St. John Stopford Kenny is a mutual person.
Active
Siti 1 Limited
Mr Alexander St. John Stopford Kenny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£12.51M
Increased by £11.8M (+1652%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£7.8B
Decreased by £878.28M (-10%)
Total Liabilities
-£4.44B
Decreased by £1.76B (-28%)
Net Assets
£3.36B
Increased by £883M (+36%)
Debt Ratio (%)
57%
Decreased by 14.53% (-20%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Smiths Group Plc (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Matthew John Whyte Resigned
3 Years Ago on 4 Feb 2022
Matthew John Whyte Appointed
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 July 2024
Submitted on 17 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 1 Dec 2024
Full accounts made up to 31 July 2023
Submitted on 30 Mar 2024
Change of details for Smiths Group Plc as a person with significant control on 1 December 2023
Submitted on 3 Jan 2024
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 July 2022
Submitted on 15 Dec 2022
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Appointment of Timothy Montfort Boucher as a director on 4 February 2022
Submitted on 7 Feb 2022
Appointment of Mr Alexander St. John Stopford Kenny as a director on 4 February 2022
Submitted on 7 Feb 2022
Repayment History
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