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Three Smith Group Holdings Limited

Three Smith Group Holdings Limited is an active company incorporated on 9 December 2019 with the registered office located in Elland, West Yorkshire. Three Smith Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12355506
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Habergham Works
Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Feb 1978
TSGHL Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexiplas Limited
Luke Thomas Smith and James Richard Smith are mutual people.
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Habergham Limited
James Richard Smith and Luke Thomas Smith are mutual people.
Active
A-Guard Ltd
James Richard Smith and Luke Thomas Smith are mutual people.
Active
Conek Cloud Ltd
James Richard Smith and Luke Thomas Smith are mutual people.
Active
Three Smith Ecom Limited
James Richard Smith and Luke Thomas Smith are mutual people.
Active
Safeguru Group Limited
James Richard Smith and Luke Thomas Smith are mutual people.
Active
Safeguru UK Limited
James Richard Smith and Luke Thomas Smith are mutual people.
Active
TSGHL Group Holdings Limited
James Richard Smith and Luke Thomas Smith are mutual people.
Active
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
£734K
Decreased by £58K (-7%)
Turnover
Unreported
Decreased by £2.91M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£69.7M
Increased by £19.03M (+38%)
Total Liabilities
-£19.03M
Increased by £17.35M (+1032%)
Net Assets
£50.67M
Increased by £1.68M (+3%)
Debt Ratio (%)
27%
Increased by 23.99% (+723%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Tsghl Group Holdings Limited (PSC) Details Changed
3 Years Ago on 3 Nov 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 22 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registration of charge 123555060006, created on 23 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Change of details for Tsghl Group Holdings Limited as a person with significant control on 3 November 2022
Submitted on 19 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Registration of charge 123555060003, created on 25 July 2024
Submitted on 6 Aug 2024
Registration of charge 123555060005, created on 25 July 2024
Submitted on 6 Aug 2024
Registration of charge 123555060004, created on 25 July 2024
Submitted on 6 Aug 2024
Second filing for the notification of Jl Family Co Limited as a person with significant control
Submitted on 30 Jan 2024
Repayment History
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