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S&H Group International Ltd

S&H Group International Ltd is an active company incorporated on 20 June 2018 with the registered office located in Chelmsford, Essex. S&H Group International Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11424264
Private limited company
Age
7 years
Incorporated 20 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford, Essex
CM1 1GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Mr Matthew William Warren Simmons-Lennock
PSC • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanbury Partners Ltd
Matthew William Warren Simmons-Lennock is a mutual person.
Active
Simmons Lennock Properties Ltd
Matthew William Warren Simmons-Lennock is a mutual person.
Active
S&H Group Commercial Ltd
Matthew William Warren Simmons-Lennock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£862.72K
Increased by £241.7K (+39%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.25M
Increased by £276.87K (+29%)
Total Liabilities
-£339.92K
Increased by £191.3K (+129%)
Net Assets
£907.07K
Increased by £85.57K (+10%)
Debt Ratio (%)
27%
Increased by 11.94% (+78%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Mr Matthew William Warren Simmons-Lennock (PSC) Details Changed
3 Years Ago on 13 Jul 2022
Mr Matthew William Warren Simmons-Lennock Details Changed
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Second filing of a statement of capital following an allotment of shares on 14 October 2024
Submitted on 2 May 2025
Second filing of a statement of capital following an allotment of shares on 14 October 2024
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Sub-division of shares on 20 May 2024
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Aug 2024
Repayment History
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