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SMS Investments Stanwell Ltd

SMS Investments Stanwell Ltd is an active company incorporated on 19 November 2002 with the registered office located in Staines-upon-Thames, Surrey. SMS Investments Stanwell Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04593830
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
19 Edinburgh Drive
Staines-Upon-Thames
TW18 1PJ
England
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was Rolson House London Road Ruscombe Reading RG10 9HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Aug 1959
SMS Investments London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantley House Limited
Mr Satwant Singh Punni is a mutual person.
Active
Bath Road Property Investments Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Heathrow Developments Limited
Mr Satwant Singh Punni is a mutual person.
Active
Sipl (UK) Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Sunshine Island Properties Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Eastbridge Atlantic UK Limited
Mr Satwant Singh Punni is a mutual person.
Active
Heathrow Lands Limited
Mr Satwant Singh Punni is a mutual person.
Active
Heritage Investments Group Limited
Mr Satwant Singh Punni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£14.63K
Increased by £14.63K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.64M
Increased by £23.99K (+1%)
Total Liabilities
-£1.09M
Increased by £36.79K (+3%)
Net Assets
£547.18K
Decreased by £12.79K (-2%)
Debt Ratio (%)
67%
Increased by 1.29% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Sukhber Kaur Hayre Resigned
2 Years 1 Month Ago on 3 Oct 2023
Talwinder Singh Hayre Resigned
2 Years 1 Month Ago on 3 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
New Charge Registered
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 5 Mar 2024
Registration of charge 045938300007, created on 2 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Talwinder Singh Hayre as a director on 3 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Sukhber Kaur Hayre as a secretary on 3 October 2023
Submitted on 16 Oct 2023
Certificate of change of name
Submitted on 30 Sep 2023
Registered office address changed from Rolson House London Road Ruscombe Reading RG10 9HZ England to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 28 September 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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