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S M Contracts Limited

04970933

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Pepys Court, 84 The Chase, London, SW4 0NF
Incorporated 20/11/2003

Previously known as

Earthstamp Limited · until 01/03/2004

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

David Margetson Smith

director · Since 27/11/2003

British · England · Age 63

David Margetson Smith

secretary · Since 27/11/2003

British

Gavin Alan Harper

director · Since 01/08/2010

British · United Kingdom · Age 57

Kevin Wilton

director · Since 27/11/2018

British · England · Age 54

Robert William Hulse

director · Since 15/04/2025

British · United Kingdom · Age 37

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/11/2003

Instant Companies Limited

corporate nominee director · Resigned 27/11/2003

Steven Peter Moore

director · Resigned 17/12/2021

Robin Courtenay

director · Resigned 31/03/2025

Persons with Significant Control

Smc Holdings (Uk) Limited

75–100% shares

Pepys Court, 84 The Chase, London, SW4 0NF

Reg: 13013081 · Uk Companies Registry · Limited Company

Notified 23/12/2020

Former PSCs

Mr Robin Howard Courtenay

Ceased 23/12/2020

Mr David Margetson Smith

Ceased 23/12/2020

Mr Steven Peter Moore

Ceased 23/12/2020

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2003Registered 15/12/2003

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Pepys Court
2026-05-05

PEPYS COURT

post townLondon
2026-05-05

LONDON

officer appointedSMITH, David Margetson
2026-05-05
officer appointedHARPER, Gavin Alan
2026-05-05
officer appointedHULSE, Robert William
2026-05-05
officer appointedSMITH, David Margetson
2026-05-05
officer appointedWILTON, Kevin
2026-05-05

CompanyRankvs 104+ SIC 47990 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£719k

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£5.2M

Current Liabilities

£2.4M

Fixed Assets

£177k

Debtors

£2.4M

70avg. employees+8

Balance Sheet

Intangible assets£63k
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.19+£1.7M
20201.36

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

02/02/20265 pages · PDF
Accounts filed

accounts with accounts type small

10/07/202511 pages · PDF
Director appointed

appoint person director company with name date

28/04/20253 pages · PDF
Director resigned

termination director company with name termination date

28/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

25/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

17/04/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/06/202211 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
PSC02

notification of a person with significant control

25/11/20212 pages · PDF
PSC07

cessation of a person with significant control

25/11/20211 page · PDF
PSC07

cessation of a person with significant control

25/11/20211 page · PDF
PSC07

cessation of a person with significant control

25/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202115 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Director appointed

appoint person director company with name date

04/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
PSC notified

notification of a person with significant control

27/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/201714 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20176 pages · PDF
Director details changed

change person director company with change date

11/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20146 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20126 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20115 pages · PDF
Shares allotted

capital allotment shares

04/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20116 pages · PDF
Director appointed

appoint person director company with name

26/10/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20107 pages · PDF
88(2)

legacy

21/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20108 pages · PDF
CH03

change person secretary company with change date

12/01/20101 page · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20097 pages · PDF
363a

legacy

23/02/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20088 pages · PDF
363a

legacy

20/02/20085 pages · PDF
88(2)R

legacy

26/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20077 pages · PDF
363s

legacy

15/07/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20067 pages · PDF
363s

legacy

23/03/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20055 pages · PDF
363s

legacy

03/03/20059 pages · PDF
363s

legacy

11/12/20048 pages · PDF
CERTNM

certificate change of name company

01/03/20042 pages · PDF
88(2)R

legacy

02/02/20042 pages · PDF
225

legacy

27/01/20041 page · PDF
287

legacy

14/01/20041 page · PDF
288a

legacy

14/01/20042 pages · PDF
88(3)

legacy

14/01/20044 pages · PDF
88(2)R

legacy

14/01/20042 pages · PDF
88(3)

legacy

14/01/20044 pages · PDF
88(2)R

legacy

14/01/20042 pages · PDF
RESOLUTIONS

resolution

14/01/2004PDF
RESOLUTIONS

resolution

14/01/200449 pages · PDF
123

legacy

14/01/20042 pages · PDF
RESOLUTIONS

resolution

14/01/2004PDF
RESOLUTIONS

resolution

14/01/2004PDF
RESOLUTIONS

resolution

14/01/2004PDF
RESOLUTIONS

resolution

14/01/20043 pages · PDF
395

legacy

15/12/20037 pages · PDF
287

legacy

10/12/20031 page · PDF
MEM/ARTS

memorandum articles

10/12/200310 pages · PDF
RESOLUTIONS

resolution

10/12/20031 page · PDF
288a

legacy

03/12/20031 page · PDF
288a

legacy

03/12/20031 page · PDF
287

legacy

03/12/20031 page · PDF
288b

legacy

03/12/20031 page · PDF
288b

legacy

03/12/20031 page · PDF
Incorporated

incorporation company

20/11/200317 pages · PDF