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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 9 months ago.
Status
Active
Active since incorporation
Company No
14634711
Private limited company
Age
2 years 9 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 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5 Beauchamp Business Centre Sparrowhawk Close
Enigma Business Park
Malvern
Worcestershire
WR14 1GL
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was Edwards, Pearson & White Llp 8 Jury Street Warwick Warwickshire CV34 4EW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in UK • Born in Jan 1984
Director • Spanish • Lives in France • Born in Feb 1974
Director • British • Lives in England • Born in Jun 1973
Director • Cfo • French • Lives in France • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Facility Monitoring Systems Ltd
Stephen Paul Wake, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
Active
Universal Instrument Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Pullman Instruments (UK) Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
The Everett Smith Group Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Facility Monitoring Systems Holdings Ltd
Stephen Paul Wake and Karolina Lachi-Kolarova Lachi-Kolarova are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Jean-Philippe Gelbert Maury Resigned
3 Months Ago on 1 Aug 2025
Mr Daniel Jürgens Mestre Appointed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Mr Jean-Philippe Gelbert Maury Appointed
10 Months Ago on 15 Jan 2025
Stephen Paul Wake Resigned
10 Months Ago on 15 Jan 2025
Michelle Yvette Bourne Resigned
10 Months Ago on 15 Jan 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Details Changed
10 Months Ago on 15 Jan 2025
Mr Guillaume Philippe Bruno Caroit Appointed
10 Months Ago on 15 Jan 2025
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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
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 15 January 2025
Submitted on 16 Jan 2025
Registered office address changed from Edwards, Pearson & White Llp 8 Jury Street Warwick Warwickshire CV34 4EW England to Unit 5 Beauchamp Business Centre Sparrowhawk Close Enigma Business Park Malvern Worcestershire WR14 1GL on 16 January 2025
Submitted on 16 Jan 2025
Cessation of Michelle Yvette Bourne as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Michelle Yvette Bourne as a director on 15 January 2025
Submitted on 16 Jan 2025
Cessation of Stephen Paul Wake as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Repayment History
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