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SMHRS1 Ltd

SMHRS1 Ltd is an active company incorporated on 2 June 2015 with the registered office located in Sheffield, South Yorkshire. SMHRS1 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09618130
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Westbrook Court
Sharrow Vale Road
Sheffield
S11 8YZ
England
Address changed on 3 Jan 2025 (9 months ago)
Previous address was Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Jan 1988
Director • Accountant • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SMHRS2 Ltd
Jonathon Mark Dickens, Ross Christopher Jordan, and 2 more are mutual people.
Active
SMHRS3 Ltd
John Lee Smith, Jonathon Mark Dickens, and 2 more are mutual people.
Active
SMH Reed Smith Ltd
John Lee Smith, Jonathon Mark Dickens, and 2 more are mutual people.
Active
Moonstead Estates Ltd
John Lee Smith and Stuart Martin Reed are mutual people.
Active
Darling Estates Ltd
John Lee Smith is a mutual person.
Active
Winding Oak Limited
John Lee Smith and Stuart Martin Reed are mutual people.
Active
Wise Corporate Finance Limited
John Lee Smith and Stuart Martin Reed are mutual people.
Active
Sutton McGrath Hartley Ltd
Jonathon Mark Dickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.79M
Increased by £70.91K (+4%)
Total Liabilities
-£28.47K
Decreased by £13.35K (-32%)
Net Assets
£1.76M
Increased by £84.26K (+5%)
Debt Ratio (%)
2%
Decreased by 0.84% (-35%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Jonathon Mark Dickens Details Changed
5 Months Ago on 16 May 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Smh Holdings Ltd (PSC) Details Changed
10 Months Ago on 21 Dec 2024
Bullockwoodburn Limited (PSC) Resigned
10 Months Ago on 21 Dec 2024
John Lee Smith (PSC) Resigned
10 Months Ago on 21 Dec 2024
Catherine Georgina Smith (PSC) Resigned
10 Months Ago on 21 Dec 2024
Mr Stuart Martin Reed Appointed
10 Months Ago on 21 Dec 2024
Bullockwoodburn Limited (PSC) Appointed
10 Months Ago on 21 Dec 2024
Smh Holdings Ltd (PSC) Appointed
10 Months Ago on 21 Dec 2024
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 5 Jul 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 3 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Director's details changed for Mr Jonathon Mark Dickens on 16 May 2025
Submitted on 20 May 2025
Cessation of Bullockwoodburn Limited as a person with significant control on 21 December 2024
Submitted on 7 Mar 2025
Change of details for Smh Holdings Ltd as a person with significant control on 21 December 2024
Submitted on 7 Mar 2025
Cessation of Catherine Georgina Smith as a person with significant control on 21 December 2024
Submitted on 3 Mar 2025
Cessation of John Lee Smith as a person with significant control on 21 December 2024
Submitted on 3 Mar 2025
Repayment History
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