SMS One Ltd

Active04000530 Private limited company
Incorporated
24 May 2000 (26 years)
Previously known as
Shaw Property Services (Midlands) Limited (until 8 April 2019)
Sportsbreaks.Com Limited (until 1 November 2011)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Shaw Glover
Joanne Lesley Glover
Accounts type
Micro entity
Region
West Midlands
Address
16 Warren Drive
Dorridge
Solihull
B93 8JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 May 2000
British
Director · Appointed 24 May 2000
British
Born October 1968 (58)
Director · Appointed 24 May 2000
British
Born June 1966 (60)
Officer history (2 former)
24 May 2000
Appointed Glover, Joanne Lesley as Secretary
24 May 2000
Appointed Glover, Joanne Lesley as Director
24 May 2000
Appointed Glover, Simon Shaw as Director
24 May 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
24 May 2000
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
24 May 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director
24 May 2000
Resigned Nominee Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Financials

Net Assets
£712
Current Ratio
1.3x

Trend

Net Assets
£0 £500 £1k 2024 2025 £570 £712
Balance sheet detail
202520242023202220212020
Current Assets£2,836£4,441£6,331£13,331£14,222£17,281
Debtors£2,499£5,278£1,917£47
Cash£3,832£8,053£12,305£17,234
Creditors (< 1 year)£2,124£3,871£5,869£13,241£14,345£16,761
Net Current Assets£712£570£462£90(£123)£520
Net Assets£712£570
Shareholder Funds£712£570£462£90(£123)£520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 March 2026
15 April 2026Confirmation statement with no updates11 April 2026
13 October 2025Micro company accounts31 March 2025
14 April 2025Confirmation statement with no updates11 April 2025
19 August 2024Micro company accounts31 March 2024
Show all recent filings

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