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SMGP Holdings Ltd

SMGP Holdings Ltd is an active company incorporated on 24 January 2017 with the registered office located in Stoke-on-Trent, Staffordshire. SMGP Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10580987
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
21 Birch Terrace
Stoke-On-Trent
ST1 3JN
England
Address changed on 11 Feb 2025 (7 months ago)
Previous address was C/O Williamson & Croft York House 20 York Street Manchester M2 3BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Director • English • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
IMPST Ltd
Phillip Richard Thorpe and Sabina Thorpe are mutual people.
Active
Rubex Properties Ltd
Anne Elizabeth Reece and Mr Garfield Elvis Reece are mutual people.
Active
Psim Holdings Ltd
Phillip Richard Thorpe and Sabina Thorpe are mutual people.
Active
Green Brick Management Ltd
Phillip Richard Thorpe and Sabina Thorpe are mutual people.
Active
Rubex Developments Ltd
Mr Garfield Elvis Reece is a mutual person.
Active
Goldman Smith Claims Management Ltd
Phillip Richard Thorpe is a mutual person.
Active
The Flowerpot Rooms Limited
Sabina Thorpe is a mutual person.
Active
Rubex Homes Ltd
Mr Garfield Elvis Reece is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£56.75K
Increased by £16.86K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £15.16K (+1%)
Total Liabilities
-£970.69K
Decreased by £11.01K (-1%)
Net Assets
£353.83K
Increased by £26.17K (+8%)
Debt Ratio (%)
73%
Decreased by 1.69% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Mr Garfield Elvis Reece Appointed
3 Years Ago on 1 Jan 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Feb 2025
Registered office address changed from C/O Williamson & Croft York House 20 York Street Manchester M2 3BB England to 21 Birch Terrace Stoke-on-Trent ST1 3JN on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Registered office address changed from 16 Badgers Croft Chesterton Newcastle ST5 7AT England to C/O Williamson & Croft York House 20 York Street Manchester M2 3BB on 17 April 2024
Submitted on 17 Apr 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Appointment of Mr Garfield Elvis Reece as a director on 1 January 2022
Submitted on 21 Apr 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 9 Feb 2023
Repayment History
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