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Smailes Goldie Financial Management Limited

Smailes Goldie Financial Management Limited is an active company incorporated on 9 October 2003 with the registered office located in Hull, East Riding of Yorkshire. Smailes Goldie Financial Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04926777
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Regent's Court
Princess Street
Hull
East Yorkshire
HU2 8BA
United Kingdom
Same address for the past 7 years
Telephone
01482326916
Email
Available in Endole App
Website
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Secretary • Director • Chartered Certified Accountant • British • Lives in England • Born in Dec 1980
PSC • Director • British • Lives in UK • Born in Feb 1963 • Financial Adviser
Director • Chartered Accountant • British • Lives in England • Born in May 1966
Director • Chartered Accountant • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Smailes Goldie Turner Limited
Ian Robert Lamb and are mutual people.
Active
Smailes Goldie Watson Limited
Ian Robert Lamb, Martin Overfield, and 1 more are mutual people.
Active
Smailes Goldie Limited
Ian Robert Lamb and Martin Overfield are mutual people.
Active
JXG Wealth Limited
Jeffrey Grantham is a mutual person.
Active
Burghcliffe Court Management Company Limited
Martin Overfield is a mutual person.
Active
Sterling Trust Financial Consulting Limited
Jeffrey Grantham is a mutual person.
Active
Sterling Trust Professional Limited
Jeffrey Grantham is a mutual person.
Active
Sterling Trust Professional (York) Limited
Jeffrey Grantham 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
£219.78K
Increased by £219.78K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.01M
Decreased by £82.99K (-8%)
Total Liabilities
-£354.81K
Increased by £61.97K (+21%)
Net Assets
£658.49K
Decreased by £144.96K (-18%)
Debt Ratio (%)
35%
Increased by 8.3% (+31%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Mr Peter Alan Dearing Appointed
2 Years 10 Months Ago on 23 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Shares Cancelled
3 Years Ago on 29 Mar 2022
Own Shares Purchased
3 Years Ago on 28 Mar 2022
Mr Jeffrey Grantham (PSC) Details Changed
3 Years Ago on 4 Mar 2022
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Statement of capital on 26 April 2024
Submitted on 26 Apr 2024
Statement by Directors
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Solvency Statement dated 28/03/24
Submitted on 16 Apr 2024
Change of details for Mr Jeffrey Grantham as a person with significant control on 4 March 2022
Submitted on 20 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 11 March 2023 with updates
Submitted on 16 Mar 2023
Repayment History
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