SM Resi UK Limited

Active09523271 Private limited company
Incorporated
2 April 2015 (11 years)
Previously known as
Timec 1499 Limited (until 25 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Emelda Catherine O'Neill
Seamus (James) Mcaleer
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 13 November 2019
Northern Irish
Born July 1971 (55)
Director · Appointed 24 April 2015
Northern Irish
Born April 1942 (84)
Officer history (4 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
13 November 2019
Appointed O'Neill, Emelda Catherine as Director
17 July 2017
Resigned Higgins, James Stephen as Director
24 April 2015
Appointed Mcaleer, Seamus (James) as Director
24 April 2015
Appointed Higgins, James Stephen as Director
24 April 2015
Appointed Higgins, James as Secretary
24 April 2015
Resigned Muckle Secretary Limited as Corporate Secretary
24 April 2015
Resigned Davison, Andrew John as Director
2 April 2015
Appointed Muckle Secretary Limited as Corporate Secretary
2 April 2015
Appointed Davison, Andrew John as Director

Ownership 2 active

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

Individual · Notified 18 December 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Northern Irish
Born July 1971 (55)
Individual · Notified 18 December 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Northern Irish
Born April 1942 (84)
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)

Financials

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

Net Assets
£2,057,584
Debt Ratio
54%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,464,842 £1,719,218 £2,057,584
Balance sheet detail
202520242023
Fixed Assets£3,867,001£3,618,001£3,469,001
Current Assets£621,332£424,246£274,692
Debtors£409,399£309,851£210,253
Cash£114,395£64,439
Creditors (< 1 year)£2,082,633£2,075,705
Net Current Assets(£1,506,771)(£1,658,387)(£1,801,013)
Net Assets£2,057,584£1,719,218£1,464,842
Shareholder Funds£1,719,218£1,464,842

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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