Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
SMH Topco Limited
- Incorporated
- 5 August 2024 (2 years)
- Previously known as
- Zinc Topco Limited (until 3 January 2025)Hamsard 3784 Limited (until 10 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kenneth Andrew Williamson
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 5 Westbrook CourtSharrow Vale RoadSheffieldS11 8YZ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
Also at SMH Holdings Ltd · more companies
British
Born August 1984 (42)
Director · Appointed 6 February 2026
British
Born November 1981
Williamson, Kenneth Andrew
Director · Appointed 27 February 2025
English
Born October 1962 (64)
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 May 1971 (55)
Director · Appointed 21 December 2024
British
Born September 1979 (47)
Officer history (6 former)
27 March 2026
9 February 2026
9 February 2026
6 February 2026
14 May 2025
27 February 2025
Appointed Williamson, Kenneth Andrew as Director
21 December 2024
21 December 2024
21 December 2024
21 December 2024
9 October 2024
9 October 2024
9 October 2024
9 October 2024
9 October 2024
5 August 2024
5 August 2024
5 August 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05106919
Corporate entity · Notified 9 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 04134322
Former controllers (1)
9 October 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares
SMH Topco Limited This company Owns 50–75% of shares
SMH Management Services 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £514,000
- Profit
- £38,000
- Return on Equity
- 7%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £2,163,000 |
| Creditors (> 1 year) | £37,980,000 |
| Net Assets | £514,000 |
| Shareholder Funds | £514,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 4 August 2026 |
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