Company Profile
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Large EnterpriseSmith Bernal Family Holdings Limited
13438371•Private Limited With Share Capital
Winton Place 16 Blackhills, Esher, Surrey, KT109JW
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Incorporated
04/06/2021
Company Age
5 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Smith Bernal Family Holdings Limited (13438371) is a private limited with share capital incorporated on 04/06/2021 (5 years old) and registered in surrey, KT109JW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/06/2021
KT109JW
2 employees
Financial Overview
Total Assets
£46.12M
Liabilities
£1.54M
Net Assets
£44.58M
Cash
£3.9K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
15
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Incorporation Company
Category:Incorporation
Date:04-06-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Winton Place 16 Blackhills, Esher, Surrey, KT109JWRegistered
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Contact
Winton Place 16 Blackhills, Esher, Surrey, KT109JW