Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Sullivan Smith Limited
- Incorporated
- 4 February 2004 (22 years)
- Previously known as
- Studwelders Holdings Limited (until 18 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Michael Grant Sullivan
- Owned by
- Cardiff Arms Holdings Limited
- Accounts type
- Small
- Region
- Wales
- Address
- Millennium HouseSevern Link Distribution CentreNewhouse Farm Ind. Est., MathernNP16 6UN
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Sullivan, Michael Grant
Director · Appointed 20 December 2023
New Zealander
Born April 1958 (68)
Director · Appointed 4 February 2004
British
Born January 1969 (57)
Officer history (6 former)
20 December 2023
20 December 2023
Appointed Sullivan, Michael Grant as Director
26 January 2017
28 October 2015
12 December 2014
3 September 2014
4 June 2013
28 August 2008
28 August 2008
4 February 2004
4 February 2004
4 February 2004
4 February 2004
4 February 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Cardiff Arms Holdings Limited
Corporate entity · Notified 8 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Nz Limited Company
Reg. no. 82773007
Corporate entity · Notified 8 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08727492
British
Born January 1969 (57)
Holdings 2
Companies where Sullivan Smith Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 March 2023
Ceased Matthew Smith — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brother Bear Farm Limited Right to appoint and remove directors
Composite Floor Decks Limited Right to appoint and remove directors
Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Construction Metal Sales Limited Owns 75–100% of shares
Kenai International Limited Owns 75–100% of shares
Met Structures Limited Owns 25–50% of shares
Met Structures (HR) Limited Owns 75–100% of shares
Metsolar Limited Owns 75–100% of shares
MST Properties Ltd Owns 75–100% of shares
Northern Steel Decking Installations Ltd Has significant influence or control
Northern Steel Decking Ltd Owns 75–100% of shares
NSD Composite Floor Decks Ltd Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares
Sullivan Smith Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £14,277,828
- Cash
- £35,333
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,742,638 | £8,717,343 | £3,950,370 | ||
| Current Assets | £402,758 | £1,049,194 | £36,099 | £9,808,855 | £11,059,198 |
| Debtors | £367,425 | £483,998 | £466 | £7,611,782 | £3,765,075 |
| Cash | £35,333 | £565,196 | £35,633 | £1,761,104 | £674,107 |
| Creditors (< 1 year) | £1,242,968 | £1,039,545 | £49,485 | £2,689,100 | £2,434,145 |
| Creditors (> 1 year) | £0 | £2,512,035 | £2,637,669 | ||
| Net Current Assets | (£840,210) | £9,649 | (£13,386) | £7,119,755 | £8,625,053 |
| Net Assets | £14,277,828 | £14,066,690 | £11,974,648 | £13,285,290 | £9,898,965 |
| Shareholder Funds | £14,277,828 | £14,066,690 | £11,974,648 | £13,285,290 | £9,898,965 |
Filings
Filing history not loaded yet. See it on Companies House
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