S-Mech M S Limited

Active05448601 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Repair of machinery (33120)
Directors
Linda Mary Kibble
Stephen Roy Kibble
Owned by
Linda Mary Kibble
Stephen Roy Kibble
Accounts type
Micro entity
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kibble, Linda Mary
Secretary · Appointed 20 May 2005
British
Kibble, Linda Mary
Director · Appointed 20 May 2005
British
Born February 1962 (64)
Kibble, Stephen Roy
Director · Appointed 20 May 2005
British
Born November 1960
Officer history (4 former)
20 May 2005
Appointed Kibble, Linda Mary as Secretary
20 May 2005
Appointed Kibble, Linda Mary as Director
20 May 2005
Appointed Kibble, Stephen Roy as Director
20 May 2005
Resigned Gentle, Sally Elisiea as Secretary
20 May 2005
Resigned Gentle, Brian Raymond as Director
10 May 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 May 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 May 2005
Appointed Gentle, Sally Elisiea as Secretary
10 May 2005
Appointed Gentle, Brian Raymond as Director

Ownership 2 active

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

Linda Mary Kibble
Individual · Notified 19 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Stephen Roy Kibble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960

Financials

Net Assets
£147,390
Employees
2
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £138,363 £87,901 £110,921 £116,873 £123,954 £147,390
Balance sheet detail
202520242023202220212020
Fixed Assets£3,941£5,255£20,466£27,289£11,867£14,188
Current Assets£191,991£170,589£146,820£111,923£100,934£166,480
Debtors£6,117£7,346£8,305£8,224£90,733
Cash£164,472£139,474£103,618£92,710£75,747
Creditors (< 1 year)£48,542£50,892£46,368£20,907£23,492£38,973
Creditors (> 1 year)£0£726£2,906£0£1,670
Net Current Assets£143,449£119,697£100,452£91,016£77,442£127,507
Net Assets£147,390£123,954£116,873£110,921£87,901£138,363
Shareholder Funds£147,390£123,954£116,873£110,921£87,901£138,363

Turnover£129,618
Cost of Sales£685
Gross Profit£128,933
Admin Expenses£93,125
Profit Before Tax£39,162
Tax£6,142
Profit for Period£33,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates10 May 2026
18 November 2025Micro company accounts31 May 2025
14 May 2025Confirmation statement with no updates10 May 2025
26 June 2024Total exemption full accounts31 May 2024
13 May 2024Change of details for a person with significant control
Show all recent filings

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