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Paul Smith Group Holdings Limited

Paul Smith Group Holdings Limited is an active company incorporated on 12 August 2005 with the registered office located in Nottingham, Nottinghamshire. Paul Smith Group Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05534862
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Poplars
Lenton Lane
Nottingham
NG7 2PW
Same address for the past 13 years
Telephone
01159685821
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1963
Director • Lives in England • Born in Jul 1946
Director • Non Executive Director • British • Lives in England • Born in Aug 1972
Sir Paul Brierley Smith
PSC • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Smith (Holdings) Ltd
Mr Ashley James Snowden Long and are mutual people.
Active
R.Newbold And Company,Limited
Mr Ashley James Snowden Long and Sir Paul Brierley Smith are mutual people.
Active
Paul Smith Limited
Mr Ashley James Snowden Long and Sir Paul Brierley Smith are mutual people.
Active
Paul Smith's Foundation
Mr Ashley James Snowden Long and Sir Paul Brierley Smith are mutual people.
Active
Redpalm Limited
Ewan Andrew Venters is a mutual person.
Active
The Groucho Club London Limited
Ewan Andrew Venters is a mutual person.
Active
Hauser & Wirth Gallery Limited
Ewan Andrew Venters is a mutual person.
Active
Floral Street Property Partners Limited
Sir Paul Brierley Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.86M
Increased by £4.04M (+24%)
Turnover
£197.8M
Decreased by £14.75M (-7%)
Employees
1.14K
Decreased by 45 (-4%)
Total Assets
£153.15M
Decreased by £29.71M (-16%)
Total Liabilities
-£84.67M
Decreased by £24.02M (-22%)
Net Assets
£68.48M
Decreased by £5.69M (-8%)
Debt Ratio (%)
55%
Decreased by 4.15% (-7%)
Latest Activity
Mr Ewan Andrew Venters Appointed
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Group Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Group Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Appointment of Mr Ewan Andrew Venters as a director on 14 May 2025
Submitted on 20 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Resolutions
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 8 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 7 Jan 2024
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 27 Apr 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 4 Apr 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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