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Sullivan Smith Limited

05034184

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, NP16 6UN
Incorporated 04/02/2004

Previously known as

Studwelders Holdings Limited · until 18/03/2024
Datum Limited · until 21/02/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

70100
Activities of head offices

Officers

Matthew William Smith

director · Since 04/02/2004

British · Wales · Age 57

Michael Grant Sullivan

director · Since 20/12/2023

New Zealander · New Zealand · Age 68

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/02/2004

Stephen John Haines

secretary · Resigned 28/08/2008

Gail Marie Shufflebottom

secretary · Resigned 04/06/2013

Stephen John Haines

director · Resigned 28/10/2015

Terence Roy Harrison

director · Resigned 26/01/2017

Neil Robert Beatson

director · Resigned 20/12/2023

Persons with Significant Control

Cardiff Arms Holdings Limited

25–50% shares
25–50% votes

C/- Chapman Atk, Level 4, 14 Vulcan Lane, Auckland

Reg: 82773007 · New Zealand · Nz Limited Company

Notified 08/03/2023

Kenai Holdings Limited

25–50% shares
25–50% votes

Millennium House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UN

Reg: 08727492 · England & Wales · Private Limited Company

Notified 08/03/2023

Mr Matthew William Smith

Significant control

British · Wales · Age 57

Millennium House,, Newhouse Farm Ind. Est., Mathern, NP16 6UN

Notified 08/03/2023

Former PSCs

Mr Matthew Smith

Ceased 08/03/2023

Charges5 outstanding

Charge
outstanding

MATTHEW SMITH · LISA SMITH · JLT TRUSTEES LIMITED

Created 07/05/2021Registered 14/05/2021
Charge
outstanding

EVCL DOWNTON LIMITED

Created 14/04/2021Registered 26/04/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 15/01/2019Registered 22/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 26/09/2016Registered 07/10/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2015Registered 13/07/2015Satisfied 19/11/2015
charge
satisfied

BARCLAYS BANK PLC (THE MORTGAGEE)

Created 27/01/2012Registered 31/01/2012Satisfied 08/02/2016
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2009Registered 20/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2008Registered 13/12/2008Satisfied 08/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2008Registered 02/10/2008Satisfied 08/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2008Registered 23/08/2008Satisfied 22/02/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Millennium House,
2026-06-10

MILLENNIUM HOUSE,

post townNewhouse Farm Ind. Est., Mathern
2026-06-10

NEWHOUSE FARM IND. EST., MATHERN

officer appointedSMITH, Matthew William
2026-06-10
officer appointedSULLIVAN, Michael Grant
2026-06-10

CompanyRankvs 6226+ SIC 70100 peers
48

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.32× · 2/20
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 strength24/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£14.3M

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

-£840k

Working capital

Current Assets

£403k

Current Liabilities

£1.2M

Debtors

£367k

0avg. employees-2

Tax at Year End

Corp tax£30k

Balance Sheet

Assets less current liabilities£16.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.32+£211k
20241.01+£2.1M
20230.73-£3.1M
20222.22+£1.8M
20213.65+£3.4M
20204.54-£214k
20193.72

Derived from filed accounts. Not audited figures.