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Smith Family Holdings Limited

09462136

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS
Incorporated 27/02/2015

Previously known as

Approved Life Limited · until 27/05/2016

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Christopher John Spires

director · Since 15/11/2017

British · England · Age 60

Chelsea Reynolds

director · Since 23/02/2024

British · United Kingdom · Age 39

Laurence Richard Quail

director · Since 01/04/2026

British · England · Age 45

Former

Chris Payne

director · Resigned 30/03/2016

Simon Christoffer Stedman

director · Resigned 15/11/2017

Henry Thomas Smith

director · Resigned 28/03/2024

Persons with Significant Control

Mr Henry Thomas Smith

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

First Floor, Kirkdale House, Leytonstone, E11 1HP

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 09/11/2018Registered 14/11/2018
Charge
outstanding

AL RAYAN BANK PLC

Created 15/05/2017Registered 16/05/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11st Floor Cordy House
2026-06-04

1ST FLOOR CORDY HOUSE

post townLondon
2026-06-04

LONDON

officer appointedQUAIL, Laurence Richard
2026-06-04
officer appointedREYNOLDS, Chelsea
2026-06-04
officer appointedSPIRES, Christopher John
2026-06-04

CompanyRankvs 729+ SIC 64203 peers
49

Financial strength71th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 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.

Liquidity12/20 pts

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

Longevity11/15 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 31/08/2024

Net Worth

£105k

Balance sheet strength

Cash

£36

Cash in the bank

Net Current Assets

£83k

Working capital

Current Assets

£752k

Current Liabilities

£669k

Fixed Assets

£23k

Debtors

£752k

Profit After Tax

£29

0avg. employees

Tax at Year End

Corp tax£7

Balance Sheet

Assets less current liabilities£105k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.12+£29
20231.19-£3k
20221.26+£0
20211.22+£0
20201.21+£5k
20191.15+£10k
20181.04

Derived from filed accounts. Not audited figures.