S G Smith Properties Limited

Active09416045 Private limited company
Incorporated
2 February 2015 (11 years)
Previously known as
S G Smith (Properties) Limited (until 19 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Controlled by
Philip Robert Duparcq Smith
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Kate Elizabeth
Director · Appointed 1 March 2025
British
Born August 1986 (40)
Director · Appointed 2 February 2015
British
Born August 1975 (51)
Director · Appointed 2 February 2015
British
Born February 1946 (80)
Officer history (1 former)
1 March 2025
Appointed Smith, Kate Elizabeth as Director
10 January 2018
Resigned Wilson, Martin James as Director
2 February 2015
Appointed Smith, Philip Robert Duparcq as Director
2 February 2015
Appointed Smith, Robert Charles Duparcq as Director
2 February 2015
Appointed Wilson, Martin James as Director

Ownership 1 active

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

Individual · Notified 7 September 2016
Right to appoint and remove directors
British
Born August 1975 (51)

Holdings 1

Companies where S G Smith Properties Limited is registered as a person with significant control

Active
Former controllers (1)
4 January 2021
Ceased Robert Charles Duparcq Smith — Owns 25–50% of shares

Financials

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

Net Assets
£12,517,666
Cash
£258,382
Profit
£353,132
Debt Ratio
8%
Current Ratio
1.7x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £14,251,035 £11,989,465 £12,233,604 £12,433,282 £12,129,922 £12,257,034 £12,517,666
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,051,047£12,874,314£12,214,429£12,213,393£12,514,000£12,518,093£14,578,923
Current Assets£546,741£592,542£1,164,143£1,387,620£719,589£479,479£459,432
Debtors£288,359£146,076£117,541£270,836£223,146£139,119£117,805
Cash£258,382£376,015£988,184£1,058,796£436,765£299,872£280,060
Creditors (< 1 year)£327,560£333,361£372,189£501,621£288,327£300,108£256,454
Creditors (> 1 year)£288,327£300,108£256,454
Net Current Assets£219,181£259,181£791,954£885,999£431,262£179,371£202,978
Net Assets£12,517,666£12,257,034£12,129,922£12,433,282£12,233,604£11,989,465£14,251,035
Shareholder Funds£12,517,666£12,257,034£12,129,922£12,433,282£12,233,604£11,989,465£14,251,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
13 February 2026Confirmation statement with no updates2 February 2026
23 April 2025Appointment of a director
11 February 2025Confirmation statement with no updates2 February 2025
24 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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