SML Holdings Group Limited

Active14655936 Private limited company
Incorporated
10 February 2023 (3 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Nicholas Steven Walters
Rachel Charlotte Joan Goodwin
John Keith Gray
Accounts type
Total exemption full
Region
South East
Address
Edison Gate
Unit 10A Hopkinson Way
Andover
SP10 3ZE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born October 1979 (47)
Director · Appointed 23 March 2023
British
Born October 1989 (37)
Gray, John Keith
Director · Appointed 10 February 2023
British
Born July 1976 (50)

Ownership 3 active

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

Nicholas Steven Walters
Individual · Notified 28 April 2023
Owns 25–50% of shares
British
Born October 1978 (48)
Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
John Keith Gray
Individual · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Former controllers (1)
1 April 2026
Ceased John Keith Gray — Owns 25–50% of shares

Financials

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

Net Assets
£147,100
Cash
£12

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £196,100 £147,100
Balance sheet detail
202520242023
Debtors£350,100
Cash£12£100
Creditors (< 1 year)£600,000£600,000£600,000
Net Current Assets(£249,900)
Net Assets£147,100£196,100
Shareholder Funds£147,100£196,100£350,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates9 February 2026

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