Introduction
Watch Company
S
SMH REED SMITH LTD
SMH REED SMITH LTD is an active company incorporated on 2 June 2015 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMH REED SMITH LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09618331
LTD Company
Age
10 Years
Incorporated 2 June 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 April 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
OAKS HOLDINGS LIMITED
From: 2 June 2015To: 13 January 2025
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
Previous Addresses
Copia House Great Cliffe Court Great Cliffe Road Barnsley S75 3SP United Kingdom
From: 2 June 2015To: 3 January 2025
13 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DICKENS, Jonathon Mark
ActiveWestbrook Court, SheffieldS11 8YZ
Born January 1988
Director
Appointed 21 Dec 2024
DICKENS, Jonathon Mark
Westbrook Court, SheffieldS11 8YZ
Born January 1988
Director
21 Dec 2024
Active
JORDAN, Ross Christopher
ActiveWestbrook Court, SheffieldS11 8YZ
Born March 1990
Director
Appointed 21 Dec 2024
JORDAN, Ross Christopher
Westbrook Court, SheffieldS11 8YZ
Born March 1990
Director
21 Dec 2024
Active
REED, Stuart Martin
ActiveGreat Cliffe Road, BarnsleyS75 3SP
Born August 1964
Director
Appointed 02 Jun 2015
REED, Stuart Martin
Great Cliffe Road, BarnsleyS75 3SP
Born August 1964
Director
02 Jun 2015
Active
REED, Gillian
ResignedGreat Cliffe Road, BarnsleyS75 3SP
Secretary
Appointed 02 Jun 2015
Resigned 21 Dec 2024
REED, Gillian
Great Cliffe Road, BarnsleyS75 3SP
Secretary
02 Jun 2015
Resigned 21 Dec 2024
Resigned
SMITH, John Lee
ResignedWestbrook Court, SheffieldS11 8YZ
Born March 1969
Director
Appointed 21 Dec 2024
Resigned 31 Dec 2025
SMITH, John Lee
Westbrook Court, SheffieldS11 8YZ
Born March 1969
Director
21 Dec 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bullockwoodburn Limited
CeasedHardwick Square North, BuxtonSK17 6PU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2024
Ceased 21 Dec 2024
Bullockwoodburn Limited
Hardwick Square North, BuxtonSK17 6PU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2024
Ceased 21 Dec 2024
Ceased
Bullockwoodburn Limited
CeasedHardwick Square North, BuxtonSK17 6PU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Dec 2024
Ceased 21 Dec 2024
Bullockwoodburn Limited
Hardwick Square North, BuxtonSK17 6PU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Dec 2024
Ceased 21 Dec 2024
Ceased
Smh Holdings Ltd
ActiveWestbrook Court, SheffieldS11 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2024
Smh Holdings Ltd
Westbrook Court, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2024
Active
Mr Stuart Martin Reed
CeasedWestbrook Court, SheffieldS11 8YZ
Born August 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2017
Ceased 21 Dec 2024
Mr Stuart Martin Reed
Westbrook Court, SheffieldS11 8YZ
Born August 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2017
Ceased 21 Dec 2024
Ceased
Gillian Reed
CeasedWestbrook Court, SheffieldS11 8YZ
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Ceased 21 Dec 2024
Gillian Reed
Westbrook Court, SheffieldS11 8YZ
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Ceased 21 Dec 2024
Ceased
Filing History
57
Description
Type
Date Filed
Document
Legacy
20 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
Legacy
7 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 January 2026
No document
20 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2025
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2025
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2025
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
30 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2016