N. M. SMITH LIMITED

06699245
Active Chippenham

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
N

N. M. SMITH LIMITED

06699245

Activities of other holding companies n.e.c.

Founded 16 Sept 2008 Active Chippenham, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Jun 2026 4 days overdue
Confirmation
Net assets £2M £16K 2025 year on year
Total assets £2M £45K 2025 year on year
Total Liabilities £288K £28K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

A1 Methuen Park Chippenham SN14 0GT England

Full company profile for N. M. SMITH LIMITED (06699245), an active company based in Chippenham, England. Incorporated 16 Sept 2008. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£103.49k

Increased by £70.74k (+216%)

Net Assets

£2.08M

Increased by £16.10k (+1%)

Total Liabilities

£288.05k

Increased by £28.42k (+11%)

Turnover

N/A

Employees

1

Debt Ratio

12%

Increased by 1 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 201599£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Neil Macrae Smith
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Neil Macrae Smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vetthing Limited

Unknown

Active
Notified 11 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vetthing Limited

Unknown

Active
Notified 11 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Neil Macrae Smith

Ceased 11 May 2026

Ceased

Helene Johnsen

Ceased 25 Feb 2019

Ceased

Group Structure

Group Structure

N. M. SMITH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026ResolutionResolutions
1 Jun 2026IncorporationMemorandum Articles
1 Jun 2026IncorporationMemorandum Articles
1 Jun 2026ResolutionResolutions
17 May 2026Persons With Significant ControlChange to Vetthing Limited as a person with significant control on 11 May 2026
1 Jun 2026 Resolution

Resolutions

1 Jun 2026 Incorporation

Memorandum Articles

1 Jun 2026 Incorporation

Memorandum Articles

1 Jun 2026 Resolution

Resolutions

17 May 2026 Persons With Significant Control

Change to Vetthing Limited as a person with significant control on 11 May 2026

Recent Activity

Latest Activity

Resolutions

1 months ago on 1 Jun 2026

Memorandum Articles

1 months ago on 1 Jun 2026

Memorandum Articles

1 months ago on 1 Jun 2026

Resolutions

1 months ago on 1 Jun 2026

Change to Vetthing Limited as a person with significant control on 11 May 2026

1 months ago on 17 May 2026