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SM5 Holdings Limited

SM5 Holdings Limited is an active company incorporated on 29 June 2023 with the registered office located in Southampton, Hampshire. SM5 Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14969981
Private limited company
Age
2 years 4 months
Incorporated 29 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Four Maries Yard
31 Vespasian Road
Southampton
Hampshire
SO18 1AY
England
Address changed on 13 Mar 2024 (1 year 7 months ago)
Previous address was 10 Venice Court 35a Middle Road Park Gate Southampton Hampshire SO31 7PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
SM5 Developments Ltd
Joseph Edward Michael Smith, Mr Matthew Smith, and 3 more are mutual people.
Active
Newtown Road (Warsash) Management Limited
Jordan Thomas Smith is a mutual person.
Active
H&T Developments Ltd
Jordan Thomas Smith is a mutual person.
Dissolved
Pitchpond Ltd
Jordan Thomas Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£660.76K
Total Liabilities
-£612.55K
Net Assets
£48.21K
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Adam Jon Smith Appointed
4 Months Ago on 28 Jun 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Mr Ben Matthew Smith Details Changed
7 Months Ago on 24 Mar 2025
Mr Joseph Edward Michael Smith Details Changed
9 Months Ago on 27 Jan 2025
Jordan Thomas Smith Details Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Incorporated
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 28 June 2025
Submitted on 22 Jul 2025
Appointment of Mr Adam Jon Smith as a director on 28 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Jordan Thomas Smith on 27 January 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Joseph Edward Michael Smith on 27 January 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Ben Matthew Smith on 24 March 2025
Submitted on 10 Apr 2025
Repayment History
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