Smailes Goldie Financial Management Limited

Active04926777 Private limited company
Incorporated
9 October 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jeffrey Grantham
Accounts type
Total exemption full
Region
Yorkshire
Address
Regent's Court
Princess Street
Hull
HU2 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2022
British
Born December 1980 (45)
Dearing, Peter Alan
Secretary · Appointed 29 August 2019
Director · Appointed 10 October 2003
British
Born June 1958 (68)
Director · Appointed 9 October 2003
British
Born February 1963 (63)
Officer history (12 former)
25 May 2026
Resigned Overfield, Martin as Director
23 December 2022
Appointed Dearing, Peter Alan as Director
21 January 2022
Resigned Sharpley, James Mark as Director
9 September 2021
Resigned Shipley, Nicola as Director
9 September 2021
Resigned Bramall, Stephen Thomas as Director
10 March 2020
Resigned Allison, Jeremy Neil as Director
29 August 2019
Resigned Duffield, Peter David as Director
29 August 2019
Resigned Duffield, Peter David as Secretary
29 August 2019
Appointed Dearing, Peter Alan as Secretary
1 December 2014
Appointed Shipley, Nicola as Director
1 December 2014
Appointed Bramall, Stephen Thomas as Director
12 July 2011
Resigned Wilkinson, John Charles as Director
9 February 2010
Resigned Pullan, Mark Jonathan as Director
9 February 2010
Appointed Duffield, Peter David as Secretary
9 February 2010
Resigned Pullan, Mark Jonathan as Secretary
10 October 2003
Appointed Lamb, Ian Robert as Director
9 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
9 October 2003
Appointed Pullan, Mark Jonathan as Director
9 October 2003
Appointed Wilkinson, John Charles as Director
9 October 2003
Appointed Pullan, Mark Jonathan as Secretary
9 October 2003
Appointed Duffield, Peter David as Director
9 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
9 October 2003
Appointed Allison, Jeremy Neil as Director
9 October 2003
Appointed Grantham, Jeffrey as Director
9 October 2003
Appointed Sharpley, James Mark as Director
9 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2003
Appointed Overfield, Martin as Director
9 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)

Financials

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

Cash
£148,011
Employees
15
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £10,571 £111,832 £690,087 £658,490 £747,079
Balance sheet detail
202520242023202220212020
Fixed Assets£579,895£662,738£984,118
Current Assets£294,654£350,558£123,738£160,703£55,221
Debtors£146,643£130,780
Cash£148,011£219,778
Creditors (< 1 year)£127,470£354,806£267,769£48,871£44,650
Creditors (> 1 year)£150,000
Net Current Assets£167,184(£4,248)(£144,031)£111,832£10,571
Net Assets£690,087
Shareholder Funds£747,079£658,490£690,087£111,832£10,571

Filings

Recent filings only. See the full history on Companies House

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