Smith Construction (holdings) Limited is a private limited company situated at Unit 7 The Stirling Centre, Stirling Way, Market Deeping, Peterborough PE6 8EQ. Its net worth is valued to be roughly 100 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-09, this 5-year-old company is run by 2 directors.
Director Roger S., appointed on 09 November 2018. Director Edward S., appointed on 09 November 2018.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was filed on 2022-11-04 and the due date for the next filing is 2023-11-18. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 7 The Stirling Centre, Stirling Way |
| Office Address2 | Market Deeping |
| Town | Peterborough |
| Post code | PE6 8EQ |
| Country of origin | United Kingdom |
| Registration Number | 11670354 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 09 November 2018
Position: Director
Appointed: 09 November 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Roger S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Edward S. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger S.
| Notified on | 9 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Edward S.
| Notified on | 9 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 36 487 | 530 426 | 439 701 | 253 214 | |
| Current Assets | 1 171 296 | 1 200 842 | 1 210 733 | 1 227 818 | |
| Debtors | 1 134 809 | 670 416 | 771 032 | 974 604 | |
| Other Debtors | 1 969 | ||||
| Cash Bank In Hand | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | 1 200 | 1 200 | |
| Amounts Owed By Group Undertakings | 20 137 | 3 000 | 347 805 | ||
| Amounts Owed By Related Parties | 21 600 | 20 137 | |||
| Amounts Owed To Group Undertakings | 27 100 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 4 094 | ||||
| Creditors | 27 000 | 1 000 | 5 094 | 1 200 | 1 200 |
| Investments Fixed Assets | 27 100 | 27 400 | 19 400 | 7 300 | 7 300 |
| Investments In Group Undertakings Participating Interests | 27 100 | 27 400 | 19 400 | 7 300 | 7 300 |
| Issue Equity Instruments | 100 | 6 900 | |||
| Net Assets Liabilities Subsidiaries | 411 881 | ||||
| Net Current Assets Liabilities | -27 000 | 1 170 296 | 1 195 748 | 1 209 533 | 1 226 618 |
| Other Creditors | -100 | 1 000 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss | 1 190 696 | ||||
| Profit Loss Subsidiaries | 3 549 | 11 438 | 45 223 | -350 752 | |
| Total Assets Less Current Liabilities | 100 | 1 197 696 | 1 215 148 | 1 216 833 | 1 233 918 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th November 2023 filed on: 4th, November 2023 |
confirmation statement | Free Download (5 pages) |
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