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SMS Holdings (UK) Limited

SMS Holdings (UK) Limited is an active company incorporated on 31 May 2001 with the registered office located in Slough, Berkshire. SMS Holdings (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04226112
Private limited company
Age
24 years
Incorporated 31 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 May29 May 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Above Martin Paul Motors The Green
Datchet
Slough
Berkshire
SL3 9AS
Same address for the past 16 years
Telephone
+1905-508-8712
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Mr Stuart Martin Simpson
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kis Coaches And Taxis Limited
Stuart Martin Simpson is a mutual person.
Active
SMS Properties (Towcester) Limited
Stuart Martin Simpson is a mutual person.
Active
SMS X Trav Limited
Stuart Martin Simpson is a mutual person.
Dissolved
Bar Encore Ltd
Stuart Martin Simpson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 May 2024
For period 29 May29 May 2024
Traded for 12 months
Cash in Bank
£2.17K
Increased by £2.02K (+1336%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£1.43M
Decreased by £496.93K (-26%)
Total Liabilities
-£381.11K
Decreased by £380.69K (-50%)
Net Assets
£1.04M
Decreased by £116.25K (-10%)
Debt Ratio (%)
27%
Decreased by 12.89% (-33%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Accounting Period Shortened
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 29 May 2024
Submitted on 20 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Previous accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 13 May 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 29 Feb 2024
Satisfaction of charge 042261120008 in full
Submitted on 28 Feb 2024
Satisfaction of charge 042261120005 in full
Submitted on 28 Feb 2024
Satisfaction of charge 042261120007 in full
Submitted on 28 Feb 2024
Satisfaction of charge 042261120004 in full
Submitted on 28 Feb 2024
Repayment History
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