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Smith Heath Holdings Limited

Smith Heath Holdings Limited is an active company incorporated on 29 November 2017 with the registered office located in Cheltenham, Gloucestershire. Smith Heath Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11087411
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Bath Mews
Bath Parade
Cheltenham
Gloucestershire
GL53 7HL
England
Address changed on 27 Oct 2025 (1 day ago)
Previous address was Brent House, 382 Gloucester Road Cheltenham GL51 7AY England
Telephone
01242 541440
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Feb 1978
Mr Paul Stephen Smith
PSC • British • Lives in UK • Born in Sep 1975
Mr Robert Geoffrey Wallace
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Heath Limited
Paul Stephen Smith, Samantha Jane Smith-Hibbert, and 1 more are mutual people.
Active
SHBS Gloucestershire Limited
Samantha Jane Smith-Hibbert and Robert Geoffrey Wallace are mutual people.
Active
Barbican Properties Limited
Paul Stephen Smith is a mutual person.
Active
Cheltenham Independent Financial Advisers (Eot) Ltd
Paul Stephen Smith is a mutual person.
Active
Beer MSSH Limited
Samantha Jane Smith-Hibbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£250.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robert Geoffrey Wallace (PSC) Details Changed
1 Day Ago on 27 Oct 2025
Ms Samantha Jane Smith-Hibbert Details Changed
1 Day Ago on 27 Oct 2025
Mr Paul Stephen Smith (PSC) Details Changed
1 Day Ago on 27 Oct 2025
Mr Paul Stephen Smith Details Changed
1 Day Ago on 27 Oct 2025
Mr Robert Geoffrey Wallace Details Changed
1 Day Ago on 27 Oct 2025
Registered Address Changed
1 Day Ago on 27 Oct 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Director's details changed for Mr Robert Geoffrey Wallace on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Paul Stephen Smith on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Paul Stephen Smith as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Ms Samantha Jane Smith-Hibbert on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Robert Geoffrey Wallace as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from Brent House, 382 Gloucester Road Cheltenham GL51 7AY England to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 27 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 30 Nov 2023
Repayment History
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