Smith Malhotra Limited

Active04259209 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Directors
Rajiv Krishan Dev Munshi Ram Malhotra
Accounts type
Total exemption full
Region
South East
Address
40-42 High Street
Newington
Sittingbourne
ME9 7JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pang, Rachel Yep-Ming
Secretary · Appointed 21 May 2003
British
Malhotra, Rajiv Krishan Dev Munshi Ram
Director · Appointed 15 August 2002
British
Born September 1965 (61)
Officer history (5 former)
31 December 2015
Resigned Rustrick, Sean Michael as Director
11 September 2015
Appointed Rustrick, Sean Michael as Director
21 May 2003
Appointed Pang, Rachel Yep-Ming as Secretary
21 May 2003
Resigned Smith, Mark as Secretary
21 May 2003
Resigned Smith, Mark as Director
15 August 2002
Appointed Malhotra, Rajiv Krishan Dev Munshi Ram as Director
15 August 2002
Appointed Smith, Mark as Secretary
15 August 2002
Appointed Smith, Mark as Director
15 August 2001
Resigned Apex Company Services Limited as Corporate Nominee Secretary
15 August 2001
Resigned Apex Nominees Limited as Corporate Nominee Director
25 July 2001
Appointed Apex Company Services Limited as Corporate Nominee Secretary
25 July 2001
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11776702
Former controllers (1)
25 June 2021
Ceased Rajiv Krishan Dev Munshi Ram Malhotra — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ryamal Limited Owns 25–50% of shares
Smith Malhotra Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£379,273
Cash
£170,701
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,131,040 £1,213,299 £1,087,654 £703,584 £740,144 £379,273
Balance sheet detail
202520242023202220212020
Fixed Assets£69,960£63,063£57,131£109,588£119,252£131,641
Current Assets£416,771£771,076£746,149£1,083,118£1,206,355£1,114,749
Debtors£246,070£335,348£163,616£146,525£170,891£148,610
Cash£170,701£435,728£582,533£936,593£1,035,464£966,139
Creditors (< 1 year)£116,634£113,588£134,743£102,066£110,093£113,571
Net Current Assets£300,137£657,488£611,406£981,052£1,096,262£1,001,178
Net Assets£379,273£740,144£703,584£1,087,654£1,213,299£1,131,040
Shareholder Funds£379,273£740,144£703,584£1,087,654£1,213,299£1,131,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates21 July 2026
19 December 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with no updates21 July 2025
13 December 2024Total exemption full accounts31 March 2024
22 July 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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