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Sm Aa Holding Limited

07027504

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Drury Works, 4 Parker Street, London, WC2B 5PH
Incorporated 23/09/2009

Previously known as

Timec 1239 Limited · until 25/07/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Seamus (James) Mcaleer

director · Since 23/09/2009

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 84

Also on 113 other boards

Mrs Emelda Catherine O'Neill

director · Since 09/09/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 119 other boards

Mrs Ita Gillis

secretary · Since 02/07/2020

Seamus (James) Mcaleer

director · Since 23/09/2009

Northern Irish · Northern Ireland · Age 84

Emelda Catherine O'Neill

director · Since 09/09/2019

Irish · Ireland · Age 55

Ita Gillis

secretary · Since 02/07/2020

Former

Muckle Secretary Limited

corporate secretary · Resigned 23/09/2009

Andrew John Davison

director · Resigned 23/09/2009

Martin Francis Magee

director · Resigned 25/07/2016

Stephen Herbert Surphlis

director · Resigned 25/07/2016

Eamonn Francis Laverty

director · Resigned 25/07/2016

James Stephen Higgins

director · Resigned 06/11/2019

James Higgins

secretary · Resigned 02/07/2020

Persons with Significant Control

Mr Seamus (James) Mcaleer

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Northern Irish · Northern Ireland · Age 84

Drury Works, 4 Parker Street, London, WC2B 5PH

Notified 06/04/2016

Mrs Emelda Catherine O'Neill

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Northern Irish · Ireland · Age 55

Drury Works, 4 Parker Street, London, WC2B 5PH

Notified 06/04/2016

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → Drury Works
2026-07-09

DRURY WORKS

post town → London
2026-07-09

LONDON

CompanyRankvs 40241+ SIC 64209 peers
36

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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40241Sm Aa Holding Limited
36
How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/09/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

—

Current Liabilities

£1.5M

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities-£429
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021