Founded in 2017, Smgp Holdings, classified under reg no. 10580987 is an active company. Currently registered at 16 Badgers Croft ST5 7AT, Newcastle the company has been in the business for 7 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 5 directors, namely Garfield R., Phillip T. and Sabina T. and others. Of them, Phillip T., Sabina T., Anne R., Matthew H. have been with the company the longest, being appointed on 24 January 2017 and Garfield R. has been with the company for the least time - from 1 January 2022. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 16 Badgers Croft |
Office Address2 | Chesterton |
Town | Newcastle |
Post code | ST5 7AT |
Country of origin | United Kingdom |
Registration Number | 10580987 |
Date of Incorporation | Tue, 24th Jan 2017 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 30th June |
Company age | 7 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
Last confirmation statement dated | Mon, 23rd Jan 2023 |
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Impst Ltd from Manchester, England. This PSC is categorised as "a private limited companu", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rubex Properties Ltd that entered Wokingham, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Blatt Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Impst Ltd
C/O Williamson & Croft Llp York House, 20 York Street, Manchester, M2 3BB, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Companu |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09072460 |
Notified on | 24 January 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Rubex Properties Ltd
8 Matthewsgreen Road, Wokingham, RG41 1JU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10063975 |
Notified on | 24 January 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Blatt Holdings Limited
The Production House The Boulevard, Stoke-On-Trent, ST6 6DW, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10526664 |
Notified on | 24 January 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Phillip T.
Notified on | 24 January 2017 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Balance Sheet | |||||
Cash Bank On Hand | 493 225 | 5 875 | 12 093 | 23 086 | 19 792 |
Current Assets | 508 988 | 67 730 | 74 002 | 30 057 | 23 034 |
Debtors | 15 763 | 61 855 | 61 909 | 6 971 | 3 242 |
Net Assets Liabilities | 74 902 | 98 190 | 284 400 | 284 710 | 261 174 |
Other Debtors | 15 000 | 60 479 | 4 599 | ||
Other | |||||
Accrued Liabilities | 242 200 | 1 500 | 1 500 | 3 000 | 15 014 |
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 515 786 | 245 952 | 86 333 | ||
Amounts Owed By Related Parties | 15 000 | 60 479 | |||
Amounts Owed To Related Parties | 300 491 | 150 785 | 282 899 | 306 899 | |
Bank Borrowings | 490 000 | 463 785 | |||
Creditors | 510 000 | 548 785 | 713 475 | 608 759 | 588 001 |
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 194 214 | 39 048 | 232 062 | ||
Investment Property | 710 000 | 995 000 | 1 313 395 | 1 313 395 | 1 313 395 |
Investment Property Fair Value Model | 710 000 | 995 000 | 1 313 395 | 1 313 395 | 1 313 395 |
Net Current Assets Liabilities | -107 128 | -322 636 | -246 039 | -350 445 | -394 739 |
Nominal Value Allotted Share Capital | 102 | 102 | 102 | 102 | 102 |
Number Shares Issued Fully Paid | 102 | 102 | 102 | 102 | 102 |
Other Creditors | 138 885 | 74 858 | 74 858 | 74 858 | 74 858 |
Other Remaining Borrowings | 20 000 | 85 000 | |||
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Prepayments | 764 | 1 376 | 1 430 | 2 372 | 3 242 |
Provisions For Liabilities Balance Sheet Subtotal | 36 901 | 25 389 | 69 481 | 69 481 | 69 481 |
Total Assets Less Current Liabilities | 602 872 | 672 364 | 1 067 356 | 962 950 | 918 656 |
Total Borrowings | 510 000 | 548 785 | 713 475 | 608 759 | 588 001 |
Trade Creditors Trade Payables | 77 751 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Tue, 23rd Jan 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (5 pages) |
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