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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Smith Heath Holdings Limited
Contact
Update Details
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
Companies in GL53 7HL
Telephone
01242 541440
Email
Unreported
Website
Smith-heath.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Paul Stephen Smith
Director • British • Lives in UK • Born in Sep 1975
Robert Geoffrey Wallace
Director • British • Lives in England • Born in Oct 1986
Samantha Jane Smith-Hibbert
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
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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