Ltd Facts The UK company register, as filed

Register entry · No. 09462136

SMITH FAMILY HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Feb 2015

Checks

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

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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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 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    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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    Last filed accounts

    Net assets £105,358.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, UNITED KINGDOM, EC2A 3BS

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SMITH FAMILY HOLDINGS LIMITED current
    2. APPROVED LIFE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published £-29 £0 £105,358 0
31 Aug 2024 not published £29 £36 £105,387 0
31 Aug 2023 not published £-2,721 — £105,358 0
31 Aug 2022 not published not published — £108,079 0
31 Aug 2021 not published not published — £108,079 0
31 Aug 2020 * not published £4,840 — £108,079 0

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher John Spires Director 15 Nov 2017 — January 1966 British · England
Chelsea Reynolds Director 23 Feb 2024 — June 1987 British · United Kingdom
Laurence Richard Quail Director 1 Apr 2026 — November 1980 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henry Thomas Smith Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1962 British · United Kingdom

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 FAMILY HOLDINGS LIMITED still trading?

The register shows SMITH FAMILY HOLDINGS LIMITED as active.

What does SMITH FAMILY HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was SMITH FAMILY HOLDINGS LIMITED set up?

It was incorporated on 27 February 2015.

When are SMITH FAMILY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is SMITH FAMILY HOLDINGS LIMITED's next confirmation statement due?

By 19 March 2027.

Who runs SMITH FAMILY HOLDINGS LIMITED?

SMITH FAMILY HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 10023458 CIELO GROUP LTD Active Private Limited Company Inc. 24 Feb 2016 64203 · Activities of construction holding companies
  2. 10017487 MOOR HOLDINGS LIMITED Active Private Limited Company Inc. 22 Feb 2016 64203 · Activities of construction holding companies
  3. 10010471 B2016 LTD Active Private Limited Company Inc. 17 Feb 2016 64203 · Activities of construction holding companies
  4. 10009310 SJD MECHANICAL HOLDINGS LTD Active Private Limited Company Inc. 17 Feb 2016 64203 · Activities of construction holding companies
  5. 10007744 MANORGATE GROUP LIMITED Active Private Limited Company Inc. 16 Feb 2016 64203 · Activities Of Construction Holding Companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House