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Smgp Holdings Ltd

10580987

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
67 / 100

Some Concerns

15/30
Filing
20/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

21 Birch Terrace, Stoke-On-Trent, ST1 3JN
Incorporated 24/01/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Anne Elizabeth Reece

director · Since 24/01/2017

DIRECTOR

ENGLISH · ENGLAND · Age 53

Also on 2 other boards

Mr Matthew Raymond Hubbard

director · Since 24/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Phillip Richard Thorpe

director · Since 24/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mrs Sabina Thorpe

director · Since 24/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Garfield Elvis Reece

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Sabina Thorpe

director · Since 24/01/2017

British · England · Age 45

Matthew Raymond Hubbard

director · Since 24/01/2017

British · United Kingdom · Age 44

Anne Elizabeth Reece

director · Since 24/01/2017

English · England · Age 53

Phillip Richard Thorpe

director · Since 24/01/2017

British · United Kingdom · Age 46

Garfield Elvis Reece

director · Since 01/01/2022

British · England · Age 67

Persons with Significant Control

Mr Phillip Richard Thorpe

Significant control

British · United Kingdom · Age 46

21, Birch Terrace, Stoke-On-Trent, ST1 3JN

Notified 24/01/2017

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Notified 24/01/2017

Rubex Properties Ltd

25–50% shares
25–50% votes

8, Matthewsgreen Road, Wokingham, RG41 1JU

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Notified 24/01/2017

Blatt Holdings Limited

25–50% shares
25–50% votes

The Production House, The Boulevard, Stoke-On-Trent, ST6 6DW

Reg: 10526664 · Companies House · Private Limited Company

Notified 24/01/2017

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC (CRN: 00002065)

Created 15/05/2020Registered 20/05/2020
Charge
outstanding

LLOYDS BANK PLC (CRN: 00002065)

Created 15/05/2020Registered 20/05/2020
Charge
outstanding

LLOYDS BANK PLC

Created 24/06/2019Registered 24/06/2019
Charge
outstanding

LLOYDS BANK PLC

Created 15/06/2018Registered 15/06/2018

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line121 Birch Terrace
2026-06-12

21 BIRCH TERRACE

post townStoke-On-Trent
2026-06-12

STOKE-ON-TRENT

CompanyRankvs 89917+ SIC 68100 peers
33

Financial strength92th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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.

Longevity10/15 pts

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

Filing compliance5/15 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 30/06/2024

Net Worth

£354k

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

-£292k

Working capital

Current Assets

£58k

Current Liabilities

£350k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£974k
Signed by 10580987 2023-07-01 2024-06-30 10580987 2024-06-30 10580987 bus:OrdinaryShareClass1 2024-06-30 10580987 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17+£26k
20230.13

Derived from filed accounts. Not audited figures.