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Smit Associates Holdings Limited

Smit Associates Holdings Limited is an active company incorporated on 12 January 2022 with the registered office located in St. Austell, Cornwall. Smit Associates Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13843548
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
Heligan
Pentewan
St. Austell
Cornwall
PL26 6EN
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 14 High Cross Truro Cornwall TR1 2AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Alexander Smit
Director • British • Lives in England • Born in May 1980
Mrs Laura Smit Chesterfield
Director • British • Lives in England • Born in Aug 1982
Timothy Bartel Smit
Director • Dutch • Lives in UK • Born in Sep 1954
David Nicholas Harland
Director • British • Lives in England • Born in Jun 1976
Sir Timothy Bartel Smit
PSC • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smit Associates Limited
Timothy Bartel Smit, Mrs Laura Smit Chesterfield, and 1 more are mutual people.
Active
The Merchants Of Charlestown Ltd
Timothy Bartel Smit, Mrs Laura Smit Chesterfield, and 1 more are mutual people.
Active
Heligan Gardens Limited
Timothy Bartel Smit and David Nicholas Harland are mutual people.
Active
Kernowcraft Rocks And Gems Limited
David Nicholas Harland is a mutual person.
Active
Great Gardens Of Cornwall Limited
Timothy Bartel Smit is a mutual person.
Active
Eden Project Limited
Timothy Bartel Smit is a mutual person.
Active
The North Devon Biosphere Foundation
David Nicholas Harland is a mutual person.
Active
Abandofbrothers
David Nicholas Harland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£21.95K
Decreased by £372.57K (-94%)
Turnover
£8.05M
Increased by £619.43K (+8%)
Employees
171
Decreased by 3 (-2%)
Total Assets
£5.53M
Decreased by £269.16K (-5%)
Total Liabilities
-£9.75M
Increased by £58.71K (+1%)
Net Assets
-£4.21M
Decreased by £327.87K (+8%)
Debt Ratio (%)
176%
Increased by 9.18% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Group Accounts Submitted
10 Months Ago on 5 Dec 2024
New Charge Registered
1 Year 9 Months Ago on 23 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Ramon Van De Velde Resigned
2 Years Ago on 3 Oct 2023
Mr David Harland Appointed
2 Years 2 Months Ago on 25 Aug 2023
Accounting Period Extended
2 Years 5 Months Ago on 27 May 2023
Sir Timothy Bartel Smit (PSC) Details Changed
2 Years 11 Months Ago on 16 Nov 2022
Mr Alexander Smit Appointed
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 4 Feb 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Registration of charge 138435480001, created on 23 January 2024
Submitted on 24 Jan 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 13 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Appointment of Mr David Harland as a director on 25 August 2023
Submitted on 30 Oct 2023
Termination of appointment of Ramon Van De Velde as a director on 3 October 2023
Submitted on 27 Oct 2023
Submitted on 10 Sep 2023
Change of details for Sir Timothy Bartel Smit as a person with significant control on 16 November 2022
Submitted on 1 Sep 2023
Previous accounting period extended from 31 January 2023 to 28 February 2023
Submitted on 27 May 2023
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Repayment History
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