SMHRS1 LTD.

09618130
Active Sheffield

Activities of other holding companies n.e.c.

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

SMHRS1 LTD.

09618130

Activities of other holding companies n.e.c.

Founded 2 Jun 2015 Active Sheffield, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ELLEMY HOLDINGS LIMITED 2 Jun 2015 — 3 Jan 2025
Accounts Submitted 7 Jun 2026 Next due 31 May 2026 29 days overdue
Confirmation Submitted 18 Jun 2026 Next due 16 Jun 2027 11 months remaining
Net assets £2M £188K 2022 year on year
Total assets £2M £210K 2022 year on year
Total Liabilities £42K £22K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England

Full company profile for SMHRS1 LTD. (09618130), an active company based in Sheffield, England. Incorporated 2 Jun 2015. 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 Apr → 31 Mar 2023
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£1.68M

Increased by £187.54k (+13%)

Total Liabilities

£41.82k

Increased by £21.97k (+111%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

Officers

Officers

2 active 1 resigned
Status
Dickens, Jonathon MarkDirectorBritishEngland3821 Dec 2024Active
Jordan, Ross ChristopherDirectorBritishEngland3621 Dec 2024Active

Shareholders

Shareholders (7)

Smh Holdings Ltd
100.0%
60
John Smith
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Smh Holdings Ltd

United Kingdom

Active
Notified 21 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Lee Smith

Ceased 21 Dec 2024

Ceased

Catherine Georgina Smith

Ceased 21 Dec 2024

Ceased

Bullockwoodburn Limited

Ceased 21 Dec 2024

Ceased

Group Structure

Group Structure

SMHRS1 LTD. Current Company
SMHRS2 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with no updates
7 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/08/25
7 Jun 2026AccountsAnnual accounts filed
7 Jun 2026AccountsAnnual accounts made up to 31 Aug 2025
7 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/25
18 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with no updates

7 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/25

7 Jun 2026 Accounts

Annual accounts filed

7 Jun 2026 Accounts

Annual accounts made up to 31 Aug 2025

7 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with no updates

1 weeks ago on 18 Jun 2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

3 weeks ago on 7 Jun 2026

Annual accounts filed

3 weeks ago on 7 Jun 2026

Annual accounts made up to 31 Aug 2025

3 weeks ago on 7 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

3 weeks ago on 7 Jun 2026