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SMILEY MONROE HOLDINGS LIMITED

#NI042483 · Active · Group / consolidated · Incorporated 2002-02-08 (24y 3m) · Last filing 2026-03-06 (2mo ago)
Real Estate · SIC 68209 · L Real Estate Activities · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

£9M

+31.9% highest in 3 filed years

Net assets

£20M

+6.7% highest in 3 filed years

Employees

116

-29.3% vs 2023

Profit before tax

£3M

-47.2% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover ———£33,530,197£24,810,284
Operating profit ———£5,256,642£2,547,828
Profit before tax ———£5,206,443£2,747,210
Net profit —£480,515—£4,355,270£2,154,026
Cash —£3,344—£6,774,783£8,934,506
Total assets less current liabilities —£1,420,797—£19,016,961£20,250,267
Net assets ———£18,735,545£19,990,406
Equity £1,099,234£750,886£750,886£18,735,545£19,990,406
Average employees —0—164116
Wages ———£5,399,641£4,923,361
Directors' remuneration ———£510,232£617,173

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin ———15.7%10.3%
Net margin ———13.0%8.7%
Return on capital employed ———27.6%12.6%
Current ratio ———4.39x5.48x
Interest cover ———82.57x66.93x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SMILEY MONROE HOLDINGS LIMITED 2002-03-13 → present
  2. GLANTANE LIMITED 2002-02-08 → 2002-03-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Sumer AuditCo NI Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. SMILEY MONROE HOLDINGS LIMITED · parent
    1. Smiley Monroe Limited 100%
    2. Smiley Monroe Rubber and Allied Products (India) Pvt Ltd 100% · India
    3. Smiley Monroe Inc 100% · US

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
MONROE, Mary Kathleen Secretary 2002-02-08 — British
MONROE, Christopher Director 2021-09-09 Jul 1982 British
MONROE, David Vaughan Director 2002-03-07 Jan 1951 British
MONROE, Mary Kathleen Director 2008-02-28 Mar 1952 British
Show 2 resigned officers
Name Role Appointed Resigned
HARRISON, Malcolm Joseph Director 2002-02-08 2002-03-07
KANE, Dorothy May Director 2002-02-08 2002-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Mary Kathleen Monroe Individual Shares 25–50% 2016-04-06 Active
Mr David Vaughan Monroe Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AA accounts Accounts with accounts type group PDF
2025-03-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates
2024-09-25 AA accounts Accounts with accounts type group PDF
2024-03-12 SH08 capital Capital name of class of shares
2024-03-07 CS01 confirmation-statement Confirmation statement PDF
2024-01-10 AA accounts Accounts with accounts type group
2023-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-23 AA accounts Accounts with accounts type group
2022-04-01 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-02-22 CS01 confirmation-statement Confirmation statement with no updates
2021-10-06 AA accounts Accounts with accounts type group
2021-09-21 SH08 capital Capital name of class of shares
2021-09-21 AP01 officers Appoint person director company with name date
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type group
2020-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-17 MR04 mortgage Mortgage satisfy charge full PDF
2020-02-17 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page