Back to search

Smith Bernal Family Holdings Limited

13438371

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Winton Place, 16 Blackhills, Esher, KT10 9JW
Incorporated 04/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graham Francis Smith-Bernal

director · Since 04/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Graham Francis Smith-Bernal

director · Since 04/06/2021

British · United Kingdom · Age 68

Persons with Significant Control

Mr Graham Francis Smith-Bernal

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

British · United Kingdom · Age 68

Winton Place, 16 Blackhills, Esher, KT10 9JW

Notified 04/06/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Winton Place
2026-06-15

WINTON PLACE

post townEsher
2026-06-15

ESHER

officer appointedSMITH-BERNAL, Graham Francis
2026-06-15

CompanyRankvs 13823+ SIC 64209 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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.

Employees11/15 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.

Longevity5/15 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 31/12/2024

Net Worth

£44.6M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£62k

Current Liabilities

£1.5M

Debtors

£58k

2avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.04+£30k
20230.11+£29k
20220.09+£21k
20210.14

Derived from filed accounts. Not audited figures.