Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
SML Financials Ltd
- Incorporated
- 10 August 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Michael Jackson BamberVictoria Jane Lamb
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Broomfield Lower Sandhurst RoadFinchampsteadWokinghamRG40 3TH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2019
British
Born March 1973 (53)
British
Born July 1966 (60)
Officer history (3 former)
1 March 2024
Resigned Ellis, Peter as Secretary
5 February 2019
29 May 2013
Resigned Luckett, Michaela Ann as Director
28 May 2013
28 May 2013
Appointed Ellis, Peter as Secretary
6 March 2013
Resigned Luckett, Stephen James as Director
10 August 2012
Appointed Luckett, Stephen James as Director
10 August 2012
Appointed Luckett, Michaela Ann as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael Jackson Bamber
Individual · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1971 (55)
British
Born July 1966 (60)
Individual · Notified 1 October 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1973 (53)
Former controllers (5)
1 October 2021
Ceased David Bamber — Owns 25–50% of shares
1 October 2021
Ceased Michael Jackson Bamber — Owns 25–50% of shares
20 March 2020
20 March 2020
Ceased David Bamber — Owns 25–50% of shares
5 February 2019
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £103,588
- Cash
- £56,670
- Debt Ratio
- 93%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,447,528 | £1,459,867 | £1,484,545 | £1,496,884 | £1,509,223 | |
| Current Assets | £58,100 | £42,539 | £211,006 | £124,097 | £37,535 | |
| Debtors | £1,430 | £1,402 | £2,704 | £3,853 | £31,028 | |
| Cash | £56,670 | £41,137 | £208,302 | £120,244 | £6,507 | |
| Creditors (< 1 year) | £17,421 | £12,830 | £4,246 | £8,923 | ||
| Creditors (> 1 year) | £1,346,021 | £1,419,961 | £1,466,203 | £1,685,359 | £1,652,312 | £1,615,953 |
| Net Current Assets | £2,081 | £26,991 | £198,176 | £119,851 | £28,612 | |
| Net Assets | £103,588 | £66,897 | (£2,638) | (£35,577) | (£78,118) | |
| Shareholder Funds | (£2,638) | (£35,577) | (£78,118) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 25 March 2026 | Other filing | |||
| 25 March 2026 | Other filing |
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