Ltd Facts The UK company register, as filed

Register entry · No. 04259209

SMITH MALHOTRA LIMITED

Active Private Limited Company Incorporated 25 Jul 2001

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £435,728 to £170,701 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 25 Jul 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SMITH MALHOTRA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £170,701 £379,273 7
31 Mar 2024 not published not published £435,728 £740,144 7
31 Mar 2023 not published not published £582,533 £703,584 7
31 Mar 2022 not published not published £936,593 £1,087,654 7
31 Mar 2021 not published not published £1,035,464 £1,213,299 7
31 Mar 2020 not published not published £966,139 £1,131,040 7

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Rajiv Krishan Dev Munshi Ram Malhotra Chartered Accountant Director 15 Aug 2002 — September 1965 British · United Kingdom
Rachel Yep-Ming Pang Secretary 21 May 2003 — September 1965 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Smith Malhotra Holdings Limited company · 11776702 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SMITH MALHOTRA LIMITED still trading?

The register shows SMITH MALHOTRA LIMITED as active.

What does SMITH MALHOTRA LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was SMITH MALHOTRA LIMITED set up?

It was incorporated on 25 July 2001.

When are SMITH MALHOTRA LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SMITH MALHOTRA LIMITED's next confirmation statement due?

By 4 August 2027.

Who runs SMITH MALHOTRA LIMITED?

SMITH MALHOTRA LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 04345654 DRIVER & DRIVER LIMITED Active Private Limited Company Inc. 27 Dec 2001 69201 · Accounting and auditing activities
  2. 04345097 CRIMSON HARVEST LIMITED Active Private Limited Company Inc. 24 Dec 2001 69201 · Accounting and auditing activities
  3. 04344438 G.W. DICK & CO. LTD Active Private Limited Company Inc. 21 Dec 2001 69201 · Accounting and auditing activities
  4. 04342915 HSP NICKLIN LIMITED Active Private Limited Company Inc. 19 Dec 2001 69201 · Accounting and auditing activities
  5. 04342341 POWER ACCOUNT LIMITED Active Private Limited Company Inc. 18 Dec 2001 69201 · Accounting and auditing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House