Smith Bernal Family Holdings Limited

Active13438371 Private limited company
Incorporated
4 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Francis Smith-Bernal
Accounts type
Total exemption full
Region
South East
Address
Winton Place
16 Blackhills
Esher
KT10 9JW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Graham Francis Smith-Bernal
Individual · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Smith Bernal Family Holdings Limited This company
HPSB Limited Owns 25–50% of shares
Newsells Park Estates Limited Owns 75–100% of shares
Newsells Park Stud Limited Owns 75–100% of shares
Newsells Park Tech Ltd Owns 75–100% of shares
Frontrunner Tech Limited Owns 75–100% of shares
Newsells Park Winery Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£44,575,687
Cash
£3,860
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 £44,495,678 £44,516,748 £44,545,988 £44,575,687
Balance sheet detail
2024202320222021
Current Assets£61,860£182,514£152,790£89,703
Cash£3,860£72,514£32,790£483
Creditors (< 1 year)£1,543,784£1,694,137£1,693,653£650,636
Net Current Assets(£1,481,924)(£1,511,623)(£1,540,863)(£560,933)
Net Assets£44,575,687£44,545,988£44,516,748£44,495,678

Filings

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