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S M Facades Holdings Ltd

S M Facades Holdings Ltd is an active company incorporated on 27 March 2019 with the registered office located in Southampton, Hampshire. S M Facades Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908622
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Allport House
Princes Street
Southampton
Hampshire
SO14 5RP
England
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was The Stables, Upper Ashfield Farm Hoe Lane Ashfield Romsey SO51 9NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jul 1971
Bramley Sales Consultants Limited
PSC
Phoenix Facades Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M K Facades Limited
Sean Matthews and Colin Douglas Black are mutual people.
Active
Bramley Sales Consultants Limited
Colin Douglas Black is a mutual person.
Active
Phoenix Facades Ltd
Sean Matthews is a mutual person.
Active
Matblack Limited
Sean Matthews and Colin Douglas Black are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.01M
Increased by £1.81M (+898%)
Turnover
£14.68M
Increased by £14.68M (%)
Employees
14
Increased by 11 (+367%)
Total Assets
£6.82M
Increased by £3.61M (+112%)
Total Liabilities
-£2.75M
Increased by £2.1M (+322%)
Net Assets
£4.08M
Increased by £1.52M (+59%)
Debt Ratio (%)
40%
Increased by 20% (+99%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Sean Matthews Details Changed
6 Months Ago on 16 Apr 2025
Phoenix Facades Ltd (PSC) Details Changed
6 Months Ago on 16 Apr 2025
Group Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 2022
New Charge Registered
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Mr Sean Matthews on 16 April 2025
Submitted on 17 Apr 2025
Change of details for Phoenix Facades Ltd as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Registration of a charge with Charles court order to extend. Charge code 119086220003, created on 4 November 2022
Submitted on 18 Apr 2024
Amended total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Registered office address changed from The Stables, Upper Ashfield Farm Hoe Lane Ashfield Romsey SO51 9NJ United Kingdom to Allport House Princes Street Southampton Hampshire SO14 5RP on 2 December 2022
Submitted on 2 Dec 2022
Repayment History
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