Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 29 May 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
SMS Holdings (UK) Limited
- Incorporated
- 31 May 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Stuart Martin Simpson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Above Martin Paul Motors The GreenDatchetSloughSL3 9AS
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2001
British
Born July 1962 (64)
Officer history (6 former)
5 May 2023
Resigned Malyshenko, Katrina as Director
20 May 2019
Appointed Malyshenko, Katrina as Director
18 April 2018
Resigned Simpson, David Stuart as Director
18 April 2018
Resigned Simpson, Sally Jane as Director
12 May 2017
Appointed Simpson, David Stuart as Director
12 May 2017
Appointed Simpson, Sally Jane as Director
15 September 2011
Resigned Mills, Robin Anthony as Secretary
12 June 2001
12 June 2001
Appointed Mills, Robin Anthony as Secretary
31 May 2001
31 May 2001
31 May 2001
31 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1962 (64)
Financials
Balance sheet as at 29 May 2025 · total exemption full accounts
- Net Assets
- £559,871
- Cash
- £13,506
- Debt Ratio
- 37%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £536,895 | £1,217,658 | £1,295,515 | £1,901,872 | £1,229,071 | £802,505 |
| Current Assets | £349,457 | £207,696 | £114,106 | £17,231 | £90,580 | £94,695 |
| Debtors | £304,392 | £205,527 | £113,903 | £4,500 | £83,218 | £91,019 |
| Cash | £13,506 | £2,169 | £203 | £12,731 | £7,362 | £3,676 |
| Creditors (< 1 year) | £123,162 | £120,194 | £173,781 | £317,473 | £250,775 | £120,629 |
| Creditors (> 1 year) | £203,319 | £260,918 | £170,098 | £490,151 | £488,910 | £190,709 |
| Net Current Assets | £226,295 | £87,502 | (£59,675) | (£300,242) | (£160,195) | (£25,934) |
| Net Assets | £559,871 | £1,044,242 | £1,065,742 | £1,019,029 | £487,516 | £493,412 |
| Shareholder Funds | £559,871 | £1,044,242 | £1,065,742 | £1,019,029 | £487,516 | £493,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 24 February 2026 | Total exemption full accounts | 29 May 2025 | ||
| 20 May 2025 | Total exemption full accounts | 29 May 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 27 February 2025 | Previous accounting period shortened |
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