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Companies House/Newhouse Farm Ind. Est., Mathern/Company profile

SULLIVAN SMITH LIMITED

Active
05034184·incorporated 2004-02-04

SULLIVAN SMITH LIMITED is an active UK private limited company, incorporated on 4 February 2004 at Companies House (number 05034184; OpenRegistry canonical ID GB-05034184-sullivan-smith-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1 active companies registered in Newhouse Farm Ind. Est., Mathern, Chepstow (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-04
Registered Address
MILLENNIUM HOUSE,, SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND. EST., MATHERN, CHEPSTOW, NP16 6UN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SULLIVAN SMITH LIMITED

Filings

Check filing history of SULLIVAN SMITH LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SULLIVAN SMITH LIMITED has 3 persons with significant control on file:

  • Cardiff Arms Holdings Limited (New Zealand reg. 82773007). Notified 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kenai Holdings Limited (Wales reg. 08727492). Notified 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew William Smith born 1969 resident in Wales, British national. Notified 2023-03-08.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Matthew Smith born 1969 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SULLIVAN SMITH LIMITED has previously traded as:

  • STUDWELDERS HOLDINGS LIMITED (until 2024-03-18)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05034184.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.