Three Smith Group Holdings Limited

Active12355506 Private limited company
Incorporated
9 December 2019 (6 years)
Previously known as
Three Smiths Group Holdings Limited (until 24 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Habergham Works
Ainley Industrial Estate
Elland
HX5 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13955839
Former controllers (5)
3 November 2022
Ceased JL Family Co Limited — Owns 25–50% of shares
3 November 2022
Ceased James Richard Smith — Owns 25–50% of shares
3 November 2022
Ceased Luke Thomas Smith — Owns 25–50% of shares
1 November 2022
Ceased Julie Gloria Smith — Owns 75–100% of shares
24 December 2020
Ceased Julie Gloria Smith — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

A-Safe Group Holdings Limited Owns 25–50% of shares
A-Fax Limited Owns 75–100% of shares
A-Safe Group Ltd Owns 75–100% of shares
A-Safe Limited Owns 75–100% of shares
TSGHL Group Holdings Limited Owns 25–50% of shares
Three Smith Group Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£50,669,000
Cash
£734,000
Debt Ratio
27%
Current Ratio
7.2x
Balance sheet detail
2024
Fixed Assets£55,558,000
Current Assets£14,145,000
Debtors£13,411,000
Cash£734,000
Creditors (< 1 year)£1,953,000
Creditors (> 1 year)£16,845,000
Net Current Assets£12,192,000
Net Assets£50,669,000
Shareholder Funds£50,669,000

Filings

Filing history not loaded yet. See it on Companies House

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