Smailes Goldie Limited

Active08434147 Private limited company
Incorporated
7 March 2013 (13 years)
Previously known as
Smailes Goldie Turner Limited (until 29 June 2020)
SG Hull Limited (until 7 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born June 1991 (35)
Director · Appointed 1 April 2023
British
Born June 1993 (33)
Director · Appointed 1 February 2023
British
Born May 1977 (49)
Director · Appointed 7 July 2022
British
Born September 1991 (35)
Director · Appointed 7 July 2022
British
Born August 1983 (43)
Director · Appointed 7 July 2022
British
Born June 1985 (41)
Director · Appointed 1 October 2017
British
Born October 1990 (36)
Director · Appointed 1 October 2017
British
Born January 1988 (38)
Director · Appointed 1 October 2016
British
Born December 1980 (45)
Director · Appointed 29 April 2013
British
Born April 1980 (46)
Director · Appointed 29 April 2013
British
Born January 1979 (47)
Director · Appointed 7 March 2013
British
Born June 1958 (68)
Officer history (4 former)
23 March 2026
Resigned Overfield, Martin as Director
17 February 2026
Appointed Robinson, Andrew James as Director
1 April 2023
Appointed Chilcott, Jamie as Director
1 February 2023
Appointed Fox, Matthew Liam as Director
7 July 2022
Appointed Cowell, William as Director
7 July 2022
Appointed Shannon, Victoria as Director
7 July 2022
Appointed Thiim, Benjamin John as Director
6 July 2022
Resigned Sharpley, James Mark as Director
10 March 2020
Resigned Allison, Jeremy Neil as Director
29 August 2019
Resigned Duffield, Peter David as Director
1 October 2017
Appointed Taylor, Luke Damien as Director
1 October 2017
Appointed Stocks, Michael James as Director
1 October 2016
Appointed Dearing, Peter Alan as Director
29 April 2013
Appointed Bramall, Stephen Thomas as Director
29 April 2013
Appointed Shipley, Nicola as Director
29 April 2013
Appointed Duffield, Peter David as Director
29 April 2013
Appointed Allison, Jeremy Neil as Director
29 April 2013
Appointed Sharpley, James Mark as Director
29 April 2013
Appointed Overfield, Martin as Director
7 March 2013
Appointed Lamb, Ian Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Smailes Goldie Limited This company
Smailes Goldie Advisory Limited Owns 75–100% of shares
Smailes Goldie Trustees Limited Owns 75–100% of shares
H. & D. Moor (Farmers) Limited Owns 25–50% of shares (as a trust)
Huggate Church Farm Properties Limited Owns 50–75% of shares (as a trust)
T.E.Richardson & Co.Limited Owns 50–75% of shares

Financials

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

Cash
£137,944
Employees
19
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £518,393 £578,322 £830,813 £745,258 £775,981
Balance sheet detail
202520242023202220212020
Fixed Assets£100,100£101,388£5,510£30,169£24,764
Current Assets£1,342,254£1,416,096£1,050,756£818,374£707,274
Debtors£1,204,310£1,380,036£750,628£594,870£452,301
Cash£137,944£36,060£118,250£44,742£91,802
Creditors (< 1 year)£666,373£772,226£222,808£225,453£270,221£213,645
Net Current Assets£675,881£643,870£825,303£548,153£493,629
Shareholder Funds£775,981£745,258£830,813£578,322£518,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Purchase of own shares
28 April 2026Cancellation of shares
30 March 2026Director's details changed
30 March 2026Confirmation statement with updates11 March 2026
28 March 2026Director's details changed
Show all recent filings

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