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Company information:
Smith Bernal Family Holdings Limited (No: 13438371)
Address: WINTON PLACE, 16 BLACKHILLS, ESHER, SURREY, KT10 9JW, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAHAM FRANCIS SMITH ( DOB: Jan-1958 From: Jun-2021 )
Current Director: GRAHAM FRANCIS SMITH-BERNAL ( DOB: Jan-1958 From: Jun-2021 )
Persons of Significant Control:
Mr Graham Francis Smith-Bernal, Winton Place 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-04)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 45,056,611 | 46,057,611 | 46,057,611 | 45056611.0,46057611.0,46057611.0 |
| Current assets | 89,703 | 152,790 | 182,514 | 89703.0,152790.0,182514.0 |
| Current assets / Cash at bank and on hand | 483 | 32,790 | 72,514 | 483.0,32790.0,72514.0 |
| Net current assets (liabilities) | -560,933 | -1,540,863 | -1,511,623 | -560933.0,-1540863.0,-1511623.0 |
| Creditors / Trade creditors / trade payables | 1,110 | 1110.0,0.0,0.0 | ||
| Net assets (liabilities) | 44,495,678 | 44,516,748 | 44,545,988 | 44495678.0,44516748.0,44545988.0 |