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SMHRS3 Ltd

SMHRS3 Ltd is an active company incorporated on 22 March 2001 with the registered office located in Sheffield, South Yorkshire. SMHRS3 Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04185479
Private limited company
Age
24 years
Incorporated 22 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Westbrook Court
Sharrow Vale Road
Sheffield
S11 8YZ
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP
Telephone
01226242250
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Mar 1990
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
SMHRS2 Ltd
Stuart Martin Reed, Jonathon Mark Dickens, and 2 more are mutual people.
Active
Moonstead Estates Ltd
John Lee Smith, , and 1 more are mutual people.
Active
SMHRS1 Ltd
Stuart Martin Reed, Jonathon Mark Dickens, and 2 more are mutual people.
Active
SMH Reed Smith Ltd
Jonathon Mark Dickens, Ross Christopher Jordan, and 2 more are mutual people.
Active
Darling Estates Ltd
John Lee Smith is a mutual person.
Active
Winding Oak Limited
John Lee Smith and Stuart Martin Reed are mutual people.
Active
Wise Corporate Finance Limited
Stuart Martin Reed and John Lee Smith are mutual people.
Active
Sutton McGrath Hartley Ltd
Jonathon Mark Dickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£520.13K
Increased by £35.25K (+7%)
Total Liabilities
-£136.82K
Decreased by £32.51K (-19%)
Net Assets
£383.31K
Increased by £67.76K (+21%)
Debt Ratio (%)
26%
Decreased by 8.62% (-25%)
Latest Activity
Mr Jonathon Mark Dickens Details Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Mr John Lee Smith Appointed
10 Months Ago on 21 Dec 2024
Gillian Reed Resigned
10 Months Ago on 21 Dec 2024
Mr Ross Christopher Jordan Appointed
10 Months Ago on 21 Dec 2024
Mr Jonathon Mark Dickens Appointed
10 Months Ago on 21 Dec 2024
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Oaks Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 3 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jun 2025
Director's details changed for Mr Jonathon Mark Dickens on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 27 Mar 2025
Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP to 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr John Lee Smith as a director on 21 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Jonathon Mark Dickens as a director on 21 December 2024
Submitted on 3 Jan 2025
Certificate of change of name
Submitted on 3 Jan 2025
Repayment History
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