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SM5 Developments Ltd

SM5 Developments Ltd is an active company incorporated on 18 October 2018 with the registered office located in Southampton, Hampshire. SM5 Developments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11629923
Private limited company
Age
7 years
Incorporated 18 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Four Maries Yard
31 Vespasian Road
Southampton
Hampshire
SO18 1AY
England
Address changed on 13 Mar 2024 (1 year 9 months ago)
Previous address was 10 Venice Court 35 Middle Road Park Gate Southampton Hampshire SO31 7PY England
Telephone
0330 1757118
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Construction • British • Lives in England • Born in Apr 1981
Director • Project Manager • British • Lives in England • Born in Dec 1988
Director • Quantity Surveyor • British • Lives in England • Born in Sep 1991
Director • Logistics • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
SM5 Holdings Limited
Adam Jon Smith, Ben Matthew Smith, and 3 more are mutual people.
Active
SM5 Property Limited
Adam Jon Smith, Ben Matthew Smith, and 2 more are mutual people.
Active
Newtown Road (Warsash) Management Limited
Jordan Thomas Smith is a mutual person.
Active
H&T Developments Ltd
Jordan Thomas Smith is a mutual person.
Dissolved
Brands
SM:5 Developments
SM:5 Developments is a construction company specializing in build, fit-out, and refurbishment projects across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.03M
Increased by £2.1M (+226%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£4.97M
Increased by £3.32M (+202%)
Total Liabilities
-£3.09M
Increased by £2.18M (+240%)
Net Assets
£1.88M
Increased by £1.14M (+156%)
Debt Ratio (%)
62%
Increased by 6.88% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Matthew Smith (PSC) Resigned
3 Months Ago on 1 Sep 2025
Sm5 Holdings Limited (PSC) Appointed
3 Months Ago on 1 Sep 2025
Joseph Edward Michael Smith (PSC) Resigned
3 Months Ago on 1 Sep 2025
Jordan Thomas Smith (PSC) Resigned
3 Months Ago on 1 Sep 2025
Ben Matthew Smith (PSC) Resigned
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
8 Months Ago on 27 Mar 2025
Mr Ben Matthew Smith Details Changed
9 Months Ago on 24 Mar 2025
Mr Joseph Edward Michael Smith Details Changed
10 Months Ago on 27 Jan 2025
Mr Jordan Thomas Smith Details Changed
10 Months Ago on 27 Jan 2025
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Nov 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Statement of capital on 5 September 2025
Submitted on 5 Sep 2025
Solvency Statement dated 02/09/25
Submitted on 5 Sep 2025
Cessation of Matthew Smith as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Statement by Directors
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Cessation of Ben Matthew Smith as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Cessation of Jordan Thomas Smith as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Cessation of Joseph Edward Michael Smith as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Repayment History
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