SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

COMPANY NUMBER
01085153

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/12/1972 (52years old)

WEBSITE
smiths.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
05/12/1972 14/11/2002
T.I. INTERNATIONAL HOLDINGS LIMITED

REGISTERED ADDRESS

LEVEL 10, 255 BLACKFRIARS ROAD
LONDON
SE1 9AX

Telephone: 02070041600
TPS: No

TRADING ADDRESSES

10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX

Telephone: 70041600

Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX

Credit Risk Overview

Want to learn more about SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£714k

59.39%

NET WORTH

£2.5B

35.01%

TOTAL LIABILITIES

£1.7B

39.20%

NET ASSETS

£2.5B

35.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£714k

59.39%

NET WORTH

£2.5B

35.01%

TOTAL LIABILITIES

£1.7B

39.20%

NET ASSETS

£2.5B

35.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SMITHS GROUP PLC	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander St. John Stopford Kenny 04/02/2022 - Present (2 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Timothy Montfort Boucher 04/02/2022 - Present (2 years and 10 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew John Whyte 04/02/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lucy Glover 04/02/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Walter Hawkins 10/10/1988 - 10/10/1988 (0 months) Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EIS GROUP PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
AIR LOG LIMITED	Non-Trading	View Report
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED	Non-Trading	View Report
FRANCIS SHAW P L C	Non-Trading	View Report
PROJECT SUGAR LIMITED	Non-Trading	View Report
SMITHS TECHNOLOGIES LIMITED	Company is dissolved	View Report
TIGRUP NO. 14 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: Sheena Evans (928401153) has left the board
Date: 09/02/2022	Event: Matthew John Whyte (928911399) has left the board
Date: 09/02/2022	Event: John Francis Shipsey (911371348) has left the board
Date: 09/02/2022	Event: Julian David Kenelm Fagge (918290998) has left the board
Date: 09/02/2022	Event: New Company Secretary Lucy Glover (929222606) Appointed
Date: 09/02/2022	Event: New Board Member Timothy Montfort Boucher (929222637) Appointed
Date: 09/02/2022	Event: New Board Member Alexander St. John Stopford Kenny (925069067) Appointed
Date: 09/02/2022	Event: New Board Member Matthew John Whyte (929222592) Appointed
Date: 19/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Company Secretary Matthew John Whyte (928911399) Appointed
Date: 09/11/2021	Event: Fiona Margaret Gillespie (922970514) has left the board
Date: 09/11/2021	Event: New Company Secretary Matthew John Whyte (928911399) Appointed
Date: 09/11/2021	Event: Fiona Margaret Gillespie (922970514) has left the board
Date: 09/11/2021	Event: New Company Secretary Matthew John Whyte (928911399) Appointed
Date: 09/11/2021	Event: Fiona Margaret Gillespie (922970514) has left the board
Date: 10/06/2021	Event: New Board Member Sheena Evans (928401153) Appointed
Date: 10/06/2021	Event: New Board Member Julian David Kenelm Fagge (918290998) Appointed
Date: 12/05/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member Andrew Reynolds Smith (927814022) Appointed
Date: 06/01/2021	Event: New Board Member John Francis Shipsey (911371348) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: George James Montague (923722168) has left the board
Date: 21/02/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Board Member Alexander St. John Stopford Kenny (925069067) Appointed
Date: 26/09/2018	Event: Jameson Robert Mark Smith (910650199) has left the board
Date: 18/07/2018	Event: New Board Member John Michael Mills (922996693) Appointed
Date: 18/07/2018	Event: John Michael Mills (924825073) has left the board
Date: 11/07/2018	Event: New Board Member John Michael Mills (924825073) Appointed
Date: 03/05/2018	Event: New Accounts filed
Date: 13/12/2017	Event: Julian Fagge (918290998) has left the board
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: New Board Member George James Montague (923722168) Appointed
Date: 29/07/2017	Event: New Accounts filed
Date: 24/04/2017	Event: Neil Robert Burdett (900018862) has left the board
Date: 24/04/2017	Event: New Company Secretary Fiona Margaret Gillespie (922970514) Appointed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: Change in Reg. Office
Date: 03/05/2016	Event: New Accounts filed
Date: 13/11/2015	Event: Jameson Robert Mark Smith (920238088) has left the board

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SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£714k

£2.5B

£1.7B

£2.5B

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£714k

£2.5B

£1.7B

£2.5B

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™