SMG F.S Limited

Active01670009 Private limited company
Incorporated
6 October 1982 (44 years)
Industry
Life insurance (65110)
Pension funding (65300)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
Yorkshire
Address
6A Harewood Yard
Harewood
Leeds
LS17 9LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born January 1975 (51)
Director · Appointed 22 January 2024
British
Born May 1963 (63)
Director · Appointed 20 July 1995
British
Born September 1965 (61)
Officer history (15 former)
6 March 2026
Resigned Barron, Andrew William as Director
6 March 2026
Appointed Roberts, Stephen Anthony as Director
22 January 2024
Appointed Vickers, Colin as Director
22 January 2024
Appointed Barron, Andrew William as Director
22 January 2024
Resigned Green, Kathryn Elizabeth as Director
26 October 2020
Appointed Green, Kathryn Elizabeth as Director
27 July 2020
Resigned Mott, John Ernest as Secretary
27 July 2020
Resigned Mott, John Ernest as Director
6 March 2014
Resigned Douglas, Graham Robert as Director
14 December 2013
Resigned Keep, Andrew Spencer as Director
14 January 2005
Resigned Hill, Martin John as Director
14 January 2005
Resigned Battersby, Philip Herbert as Director
14 August 2003
Resigned Byard, Andrew Douglas as Secretary
14 August 2003
Appointed Mott, John Ernest as Secretary
14 August 2003
Resigned Byard, Andrew Douglas as Director
1 March 2002
Appointed Byard, Andrew Douglas as Director
8 May 2001
Appointed Keep, Andrew Spencer as Director
2 April 2001
Resigned Battersby, Philip Herbert as Secretary
2 April 2001
Appointed Byard, Andrew Douglas as Secretary
1 January 2001
Appointed Douglas, Graham Robert as Director
1 January 2001
Appointed Mott, John Ernest as Director
8 January 1999
Resigned Silver, Simon Ashley as Director
30 June 1997
Resigned Mason, Harry Cokill as Director
16 February 1996
Appointed Battersby, Philip Herbert as Secretary
16 February 1996
Resigned Budd, Jonathan William as Secretary
20 July 1995
Appointed Green, Jerry Howard as Director
28 April 1995
Resigned Rawlings, Derick Miles as Director
20 October 1992
Appointed Budd, Jonathan William as Secretary
1 February 1992
Appointed Silver, Simon Ashley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 12592461
Former controllers (5)
19 January 2024
Ceased Island Lane Limited — Owns 75–100% of shares
19 January 2024
Ceased KDMG F.S Limited — Owns 75–100% of shares
19 January 2024
Ceased KDMG F.S Limited — Owns 75–100% of shares
27 July 2020
Ceased John Ernest Mott — Has significant influence or control
6 April 2016
Ceased Jeremy Howard Green — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Island Lane Limited Owns 75–100% of shares
Gremot Holdings Limited Owns 75–100% of shares
KDMG F.S Limited Owns 75–100% of shares
SMG F.S Limited This company Owns 75–100% of shares

Financials

Net Assets
£535,165
Cash
£926,884
Employees
15
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,565,903 £1,660,721 £535,165
Balance sheet detail
202420232022
Fixed Assets£21,465£23,334£26,776
Current Assets£959,145£2,651,052£1,927,854
Debtors£32,261£34,683£329,547
Cash£926,884£2,616,369£1,598,307
Creditors (< 1 year)£434,682£992,539£356,730
Creditors (> 1 year)£5,867£15,866£26,002
Net Current Assets£524,463£1,658,513£1,571,124
Net Assets£535,165£1,660,721£1,565,903
Shareholder Funds£535,165£1,660,721£1,565,903

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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