S.m.k. Holdings Limited in Portsmouth, PO6 2AA

Description

Data updated on: 01-11-2023

S.m.k. Holdings came into being in 2006 as a company enlisted under no 05671289, located at PO6 2AA Portsmouth at 143 Havant Road. The company has been in business for 18 years and its current status is active. Since 2006-04-24 S.m.k. Holdings Limited is no longer under the business name Absolution Group. The company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Its most recent accounts were submitted for the period up to 2022/04/30 and the latest annual confirmation statement was submitted on 2023/07/09.

There seems to be 1 managing director presently running this specific company, namely Siobhan S. who has been executing the director's assignments for 18 years.

Siobhan S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
S.m.k. Holdings Limited 2006-04-24
Absolution Group Ltd 2006-01-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-150	-150	-150	-437	-437	140 917

Balance Sheet
Cash Bank On Hand							42 180	20 121	24 320	3 298	44 373	19 110	172 491
Current Assets	100	100				148 461	112 744	58 689	175 765	171 248	166 944	493 055	536 784
Debtors	100	100	100	100	100	148 461	70 564	38 568	151 445	167 950	122 571	473 945	364 293
Net Assets Liabilities						140 917	156 896	158 793	164 601	127 656	308 752	550 405	576 416
Other Debtors						148 461	66 964	38 568	150 074	118 551	129 213	466 993	353 090
Net Assets Liabilities Including Pension Asset Liability	-150	-150

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	1 104
Profit Loss Account Reserve	-250	-250	-250	-537	-537	139 813
Shareholder Funds	-150	-150	-150	-437	-437	140 917

Other Financial Data
Amount Specific Advance Or Credit Directors							40 000	6 604	51 485	92 017	271	683	33
Amount Specific Advance Or Credit Made In Period Directors								55 000	71 881	92 032	43 934	47 588	59 650
Amount Specific Advance Or Credit Repaid In Period Directors							48 396		27 000	51 500	136 222	48 000	59 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model							292 468
Bank Borrowings Overdrafts							190 403	186 230	168 761	170 860	165 208	158 756	7 774
Creditors						8 547	190 403	186 230	168 761	170 860	165 208	158 756	150 382
Creditors Due Within One Year		251	251	538	538	8 547
Dividends Paid							40 000		27 000
Fixed Assets	1	1				1 003	293 471	293 471	293 471	293 471	341 003	341 003	341 003
Investment Property							292 468	292 468	292 468	292 468	340 000	340 000	340 000
Investment Property Fair Value Model							292 468	292 468	292 468	292 468	340 000	340 000
Investments Fixed Assets		1	1	1	1	1 003	1 003	1 003	1 003	1 003	1 003	1 003	1 003
Investments In Group Undertakings						1 003	1 003	1 003	1 003	1 003	1 003	1 003	1 003
Net Assets Liabilities Associates						-85 019	-93 678
Net Current Assets Liabilities	-151	-151	-151	-438	-438	139 914	53 828	51 552	39 891	5 045	141 988	377 189	394 826
Number Shares Allotted			99	99	100	1 104
Number Shares Issued Fully Paid							1 104	1 104	1 104	1 104	1 104	1 104	1 104
Other Creditors						8 547	48 547	151	7 068	128 719	14 312	2 732	14 352
Other Taxation Social Security Payable							1 457	445	659	13 563	1 313	2 064
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Associate							100
Profit Loss							55 979	1 897	32 808
Profit Loss From Continuing Operations Associates						52 317	58 659
Provisions For Liabilities Balance Sheet Subtotal											9 031	9 031	9 031
Share Capital Allotted Called Up Paid		100	100	100	100	1 104
Total Assets Less Current Liabilities	-150	-150	-150	-437	-437	140 917	347 299	345 023	333 362	298 516	482 991	718 192	735 829
Trade Creditors Trade Payables							-1	-2	116 142	15 171	235	103 296	119 832
Trade Debtors Trade Receivables							3 600		1 371	49 399	-6 642	6 952	11 203
Creditors Due Within One Year Total Current Liabilities	251	251
Total Fixed Asset Investments Cost Or Valuation	1	1
Total Investments Fixed Assets	1	1

Company staff

Siobhan S.

Role: Director

Appointed: 10 January 2006

Latest update: 1 April 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 10 January 2006

Resigned: 10 January 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 1 April 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 10 January 2006

Resigned: 10 January 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 1 April 2024

John K.

Role: Secretary

Appointed: 10 January 2006

Resigned: 28 July 2014

Latest update: 1 April 2024

People with significant control

Siobhan S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 December 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 September 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	3 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 16 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 August 2013

S.m.k. Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Siobhan S.

Brighton Secretary Ltd

Brighton Director Ltd

John K.

People with significant control

Siobhan S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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S.m.k. Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Siobhan S.

Brighton Secretary Ltd

Brighton Director Ltd

John K.

People with significant control

Siobhan S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2016 - 2015