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Smy Holdings Limited
Smy Holdings Limited is an active company incorporated on 2 February 2023 with the registered office located in Malvern, Worcestershire. Smy Holdings Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14634711
Private limited company
Age
2 years 11 months
Incorporated
2 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(11 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(1 month remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Smy Holdings Limited
Contact
Update Details
Address
Unit 5 Beauchamp Business Centre Sparrowhawk Close
Enigma Business Park
Malvern
Worcestershire
WR14 1GL
England
Address changed on
16 Jan 2025
(11 months ago)
Previous address was
Edwards, Pearson & White Llp 8 Jury Street Warwick Warwickshire CV34 4EW England
Companies in WR14 1GL
Telephone
Unreported
Email
Unreported
Website
Validair.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karolina Lachi-Kolarova
Director • Czech • Lives in UK • Born in Jan 1984
Guillaume Philippe Bruno Caroit
Director • Ceo • French • Lives in France • Born in Jun 1973
Daniel Jürgens Mestre
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Instrument Services Limited
Karolina Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Pullman Instruments (UK) Limited
Karolina Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
The Everett Smith Group Limited
Karolina Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
R G G Calibration Services Limited
Karolina Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Trescal Limited
Karolina Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£350.15K
Decreased by £3.61K (-1%)
Total Liabilities
-£10K
Increased by £8.86K (+777%)
Net Assets
£340.15K
Decreased by £12.47K (-4%)
Debt Ratio (%)
3%
Increased by 2.53% (+786%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Jean-Philippe Gelbert Maury Resigned
5 Months Ago on 1 Aug 2025
Mr Daniel Jürgens Mestre Appointed
5 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Registered Address Changed
11 Months Ago on 16 Jan 2025
Mr Jean-Philippe Gelbert Maury Appointed
11 Months Ago on 15 Jan 2025
Stephen Paul Wake Resigned
11 Months Ago on 15 Jan 2025
Michelle Yvette Bourne Resigned
11 Months Ago on 15 Jan 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Details Changed
11 Months Ago on 15 Jan 2025
Mr Guillaume Philippe Bruno Caroit Appointed
11 Months Ago on 15 Jan 2025
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Jean-Philippe Gelbert Maury as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 16 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Jean-Philippe Gelbert Maury as a director on 15 January 2025
Submitted on 17 Jan 2025
Cessation of Stephen Paul Wake as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Notification of a person with significant control statement
Submitted on 16 Jan 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Ms Karolina Lachi-Kolarova Lachi-Kolarova on 15 January 2025
Submitted on 16 Jan 2025
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Repayment History
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See All Charges & CCJs