SMG Holdings Limited

Active06433588 Private limited company
Incorporated
21 November 2007 (18 years)
Industry
Activities of construction holding companies (64203)
Controlled by
Andrew Royston Gregory
Matthew John Southern
Accounts type
Total exemption full
Region
South West
Address
Smg House Bath Road
Langford
Bristol
BS40 5DJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2007
British
Born January 1963 (63)
Secretary · Appointed 7 December 2007
British
Director · Appointed 7 December 2007
British
Born March 1971 (55)
Officer history (2 former)
7 December 2007
Appointed Gregory, Andrew Royston as Director
7 December 2007
Appointed Southern, Matthew John as Secretary
7 December 2007
Appointed Southern, Matthew John as Director
7 December 2007
Resigned Farrell, Thomas Brian as Secretary
7 December 2007
Resigned C V Ross & Co Trustees Ltd as Corporate Director
21 November 2007
Appointed Farrell, Thomas Brian as Secretary
21 November 2007
Appointed C V Ross & Co Trustees Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 21 November 2016
Has significant influence or control
British
Born January 1963 (63)
Individual · Notified 21 November 2016
Has significant influence or control
British
Born March 1971 (55)

Holdings 2

Companies where SMG Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£275,433
Cash
£5,222
Employees
4
Debt Ratio
28%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £371,109 £420,160 £366,467 £529,321 £505,615 £426,872 £275,433
Balance sheet detail
2025202420232022202120202019
Fixed Assets£96,807£165,639£140,356£157,446£105,106£128,018£126,510
Current Assets£284,752£422,354£551,385£522,160£389,698£466,886£355,875
Debtors£279,530£350,329£498,501£498,764£387,451£370,867£353,434
Cash£5,222£72,025£52,884£23,396£2,247£96,019£2,441
Creditors (< 1 year)£54,101£68,630£113,788£78,291£90,183£110,122£62,685
Creditors (> 1 year)£37,563£63,271£50,031£52,268£24,706£47,081£27,956
Net Current Assets£230,651£353,724£437,597£443,869£299,515£356,764£293,190
Net Assets£275,433£426,872£505,615£529,321£366,467£420,160£371,109
Shareholder Funds£275,433£426,872£505,615£529,321£366,467£420,160£371,109

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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