S M S Environmental Limited

Active04243379 Private limited company
Incorporated
29 June 2001 (25 years)
Industry
Water collection, treatment and supply (36000)
Directors
Toby Robert Maddox
Melanie Jane Hearn
Michael James Crook
Owned by
Sandford, Hearn, Harris & Associates Ltd
Accounts type
Full
Region
South East
Address
Quad One Becquerel Avenue
Harwell Campus
Didcot
OX11 0RA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Maddox, Toby Robert
Director · Appointed 1 November 2021
British
Born June 1991 (35)
Hearn, Melanie Jane
Director · Appointed 8 July 2020
British
Born July 1970 (56)
Crook, Michael James
Director · Appointed 18 September 2017
British
Born August 1989 (37)
Lees, Jonathan William
Director · Appointed 2 January 2014
British
Born July 1970 (56)
Director · Appointed 7 September 2009
British
Born September 1976 (50)
Director · Appointed 29 May 2002
British
Born October 1969 (57)
Director · Appointed 25 July 2001
British
Born June 1963 (63)
Officer history (6 former)
1 November 2021
Appointed Maddox, Toby Robert as Director
8 July 2020
Appointed Hearn, Melanie Jane as Director
15 February 2019
Resigned Hunsdon, Katarzyna Anna as Director
18 September 2017
Appointed Crook, Michael James as Director
2 January 2014
Appointed Lees, Jonathan William as Director
23 November 2012
Appointed Hunsdon, Katarzyna Anna as Director
7 September 2009
Appointed Harris, Gavin Terence as Director
7 September 2009
Resigned Sandford, John as Secretary
29 May 2002
Appointed Hearn, Nicholas as Director
29 May 2002
Appointed Sandford, John as Secretary
29 May 2002
Resigned Ward, Esme Kathleen as Secretary
29 May 2002
Resigned Neves, Dennis Edwin as Director
29 May 2002
Resigned Thumwood, Michael as Director
29 May 2002
Resigned Ward, Esme Kathleen as Director
25 July 2001
Appointed Sandford, John as Director
29 June 2001
Appointed Ward, Esme Kathleen as Secretary
29 June 2001
Appointed Neves, Dennis Edwin as Director
29 June 2001
Appointed Thumwood, Michael as Director
29 June 2001
Appointed Ward, Esme Kathleen as Director

Ownership 1 active

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

Sandford, Hearn, Harris & Associates Ltd
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where S M S Environmental Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 March 2021
Ceased John Sandford — Owns 25–50% of shares
1 March 2021
Ceased Nicholas Hearn — Owns 25–50% of shares

Financials

Net Assets
£2,623,410
Cash
£1,031,221
Turnover
£13,454,014
Profit Before Tax
£517,112
Employees
211
Debt Ratio
53%
Current Ratio
2.2x
Profit Margin
4%
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £928,969 £1,480,982 £1,869,303 £2,465,559 £2,623,410
Balance sheet detail
20242023202120202019
Fixed Assets£313,161£185,369£200,171£220,405£240,498
Current Assets£5,218,055£4,345,627£3,876,090£3,988,694£1,809,105
Debtors£4,186,834£2,803,184£1,225,378
Cash£1,031,221£1,542,443£2,021,292£2,237,403£583,727
Creditors (< 1 year)£2,336,035£1,843,401£1,756,222£2,161,165£897,619
Creditors (> 1 year)£453,302£134,231£366,337£484,495£204,951
Net Current Assets£2,882,020£2,502,226£2,119,868£1,827,529£911,486
Net Assets£2,623,410£2,465,559£1,869,303£1,480,982£928,969
Shareholder Funds£2,623,410£2,465,559£1,869,303£1,480,982£928,969

Turnover£13,454,014
Cost of Sales£7,079,608
Gross Profit£6,374,406
Admin Expenses£5,823,434
Staff Costs£7,866,643
Operating Profit£551,472
Profit Before Tax£517,112
Tax£85,261
Profit for Period£431,851

Filings 117

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
29 June 2026Confirmation statement with no updates29 June 2026
18 April 2026Full accounts31 July 2025
11 July 2025Confirmation statement with no updates29 June 2025
23 April 2025Accounts for a medium company31 July 2024
Show all 117 filings

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