Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
SMHRS1 Ltd.
- Incorporated
- 2 June 2015 (11 years)
- Previously known as
- Ellemy Holdings Limited (until 3 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5 Westbrook CourtSharrow Vale RoadSheffieldS11 8YZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2024
Also at SMH (Capital Allowances) Ltd (proposed for strike-off), SMH Management Services 1 Limited, SMH Management Services 2 Limited · more companies
British
Born January 1988 (38)
Director · Appointed 21 December 2024
British
Born March 1990 (36)
Officer history (3 former)
31 May 2026
31 December 2025
21 December 2024
21 December 2024
21 December 2024
21 December 2024
Resigned Smith, Catherine Georgina as Secretary
2 June 2015
Appointed Smith, Catherine Georgina as Secretary
2 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10994263
Holdings 1
Companies where SMHRS1 Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
21 December 2024
Ceased Bullockwoodburn Limited — Owns 50–75% of shares
21 December 2024
Ceased Catherine Georgina Smith — Owns 25–50% of shares
21 December 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 62.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20 | £20 | £20 | £20 | £20 |
| Current Assets | £1,788,045 | £1,717,139 | £1,507,627 | £1,355,429 | £1,200,894 |
| Creditors (< 1 year) | £28,473 | £41,822 | £19,849 | £882 | £1,568 |
| Net Current Assets | £1,759,572 | £1,675,317 | £1,487,778 | £1,354,547 | £1,199,326 |
| Shareholder Funds | £1,759,592 | £1,675,337 | £1,487,798 | £1,354,567 | £1,199,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 18 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Accounts filing | |||
| 7 June 2026 | Other filing |
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