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SMITH BERNAL FAMILY HOLDINGS LIMITED

Active
13438371·incorporated 2021-06-04

SMITH BERNAL FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 June 2021 at Companies House (number 13438371; OpenRegistry canonical ID GB-13438371-smith-bernal-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,254 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-04
Registered Address
WINTON PLACE, 16 BLACKHILLS, ESHER, SURREY, KT10 9JW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

SMITH BERNAL FAMILY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Graham Francis Smith-Bernal born 1958 resident in United Kingdom, British national. Notified 2021-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13438371.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.