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Miles Smith Holdings Limited

Miles Smith Holdings Limited is an active company incorporated on 17 February 2011 with the registered office located in London, City of London. Miles Smith Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07533292
Private limited company
Age
14 years
Incorporated 17 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was 6th Floor One American Square 17 Crosswall London EC3N 2LB England
Telephone
020 79774800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy Ceo • British • Lives in England • Born in Jan 1972
Director • Ceo • British • Lives in England • Born in Sep 1971
Director • Insurance Broker • British • Lives in England • Born in Apr 1970
Director • Irish • Lives in England • Born in Jul 1971
Specialist Risk Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Smith Limited
Steven John Lee, Warren Downey, and 2 more are mutual people.
Active
Miles Smith Broking Limited
Steven John Lee, Warren Downey, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Cabsurance Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Kbis Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Bale Insurance Brokers Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£294
Decreased by £5.05K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.72M
Decreased by £5.05K (-0%)
Total Liabilities
-£5.25M
Decreased by £35.74K (-1%)
Net Assets
-£524.73K
Increased by £30.7K (-6%)
Debt Ratio (%)
111%
Decreased by 0.64% (-1%)
Latest Activity
Inspection Address Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 24 Aug 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Register inspection address has been changed from 6th Floor One American Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW
Submitted on 29 Aug 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Registration of charge 075332920007, created on 22 January 2025
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Satisfaction of charge 075332920006 in full
Submitted on 21 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 12 Sep 2024
Repayment History
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