SULLIVAN SMITH LIMITED
Company details
- Registered name
- SULLIVAN SMITH LIMITED
- Company number
- 05034184
- Registered office
- MILLENNIUM HOUSE,, SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND. EST., MATHERN, CHEPSTOW, NP16 6UN · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 February 2004
- Status
- Active
- Age
- 22 years
- Previous names
- STUDWELDERS HOLDINGS LIMITED (to 18 Mar 2024)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Dec 2026
- Confirmation statement — last
- 25 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2024 | Registered name changed | STUDWELDERS HOLDINGS LIMITED | SULLIVAN SMITH LIMITED |
| 20/12/2023 | Director resigned | BEATSON, Neil Robert | — |
| 20/12/2023 | Director appointed | — | SULLIVAN, Michael Grant |
| 08/03/2023 | Person with significant control ceased | Mr Matthew Smith | — |
| 08/03/2023 | Person with significant control added | — | Mr Matthew William Smith |
| 08/03/2023 | Person with significant control added | — | Kenai Holdings Limited |
| 08/03/2023 | Person with significant control added | — | Cardiff Arms Holdings Limited |
| 07/05/2021 | Charge registered | — | A registered charge |
| 14/04/2021 | Charge registered | — | A registered charge |
| 15/01/2019 | Charge registered | — | A registered charge |
| 26/01/2017 | Director resigned | HARRISON, Terence Roy | — |
| 26/09/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Smith |
| 28/10/2015 | Director resigned | HAINES, Stephen John | — |
| 10/07/2015 | Charge registered | — | A registered charge |
| 12/12/2014 | Director appointed | — | HARRISON, Terence Roy |
| 03/09/2014 | Director appointed | — | BEATSON, Neil Robert |
| 04/06/2013 | Secretary resigned | SHUFFLEBOTTOM, Gail Marie | — |
| 27/01/2012 | Charge registered | — | Mortgage |
| 30/09/2009 | Charge registered | — | Guarantee & debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 16,655 ▲ 1.5% | 16,412 |
| Net assets | 14,278 ▲ 1.5% | 14,067 |
| Employees (avg) | 2 | 2 |
Documents for SULLIVAN SMITH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About SULLIVAN SMITH LIMITED (05034184)
SULLIVAN SMITH LIMITED is a private limited company incorporated on 4 February 2004 and registered in the United Kingdom under company number 05034184. Its registered office is at MILLENNIUM HOUSE,, SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND. EST., MATHERN, CHEPSTOW, NP16 6UN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Cardiff Arms Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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