Smith Bernal Family Holdings Limited is a private limited company registered at Winton Place, 16 Blackhills, Esher KT10 9JW. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-04, this 3-year-old company is run by 1 director.
Director Graham S., appointed on 04 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-03 and the date for the subsequent filing is 2024-06-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Winton Place |
| Office Address2 | 16 Blackhills |
| Town | Esher |
| Post code | KT10 9JW |
| Country of origin | United Kingdom |
| Registration Number | 13438371 |
| Date of Incorporation | Fri, 4th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (32 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 04 June 2021
The register of PSCs who own or have control over the company includes 1 name. As we established, there is Graham S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Graham S.
| Notified on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 483 | 32 790 | 72 514 |
| Current Assets | 89 703 | 152 790 | 182 514 |
| Debtors | 89 220 | 120 000 | 110 000 |
| Net Assets Liabilities | 44 495 678 | 44 516 748 | 44 545 988 |
| Other Debtors | 89 220 | ||
| Other | |||
| Amounts Owed By Related Parties | 120 000 | 110 000 | |
| Average Number Employees During Period | 1 | 2 | 2 |
| Creditors | 650 636 | 1 693 653 | 1 694 137 |
| Investments Fixed Assets | 45 056 611 | 46 057 611 | 46 057 611 |
| Investments In Subsidiaries | 45 056 611 | 46 057 611 | 46 057 611 |
| Net Current Assets Liabilities | -560 933 | -1 540 863 | -1 511 623 |
| Other Creditors | 649 526 | 1 686 901 | 1 684 874 |
| Taxation Social Security Payable | 4 243 | 6 763 | |
| Trade Creditors Trade Payables | 1 110 | 2 509 | 2 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-06-03 filed on: 6th, June 2024 |
confirmation statement | Free Download (3 pages) |
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