Smith Family Holdings Limited

Active09462136 Private limited company
Incorporated
27 February 2015 (11 years)
Previously known as
Approved Life Limited (until 27 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Owned by
Henry Thomas Smith
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 23 February 2024
British
Born June 1987 (39)
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Officer history (3 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
23 February 2024
Appointed Reynolds, Chelsea as Director
15 November 2017
Appointed Spires, Christopher John as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Director
30 March 2016
Resigned Payne, Chris as Director
27 February 2015
Appointed Payne, Chris as Director
27 February 2015
Appointed Stedman, Simon Christoffer as Director
27 February 2015
Appointed Smith, Henry Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Holdings 4

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

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

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

Net Assets
£105,358
Cash
£0
Profit
(£29)
Debt Ratio
91%
Current Ratio
1.1x
Return on Equity
-0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £103,239 £108,079 £108,079 £108,079 £105,358 £105,387 £105,358
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,734£22,734£22,734£234£234£184£284
Current Assets£1,139,682£751,802£521,766£521,766£591,766£631,766£799,098
Cash£0£36
Creditors (< 1 year)£1,057,058£669,149£439,142£413,921£483,921£523,871£696,143
Net Current Assets£82,624£82,653£82,624£107,845£107,845£107,895£102,955
Net Assets£105,358£105,387£105,358£108,079£108,079£108,079£103,239
Shareholder Funds£105,358£105,387£105,358£108,079£108,079£108,079£103,239

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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