SMP GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
Cash
£14M
-0.9% vs 2023
Net assets
£17M
+6.8% vs 2023
Employees
192
-8.1% vs 2023
Profit before tax
£824K
+205.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- SMP GROUP HOLDINGS LIMITED 2007-06-14 → present
- SMP GROUP HOLDINGS PLC 2003-01-28 → 2007-06-14
- SMP GROUP PLC 1994-09-01 → 2003-01-28
- VOTEZONE PUBLIC LIMITED COMPANY 1994-04-13 → 1994-09-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £32,045,513 | £35,533,406 | |
| Operating profit | -£1,199,359 | -£1,332,253 | |
| Profit before tax | -£778,471 | £823,949 | |
| Net profit | -£457,492 | £1,077,399 | |
| Cash | £13,689,119 | £13,569,374 | |
| Total assets less current liabilities | £19,445,895 | £20,428,747 | |
| Net assets | £15,905,846 | £16,983,245 | |
| Equity | £15,905,846 | £16,983,245 | |
| Average employees | 209 | 192 | |
| Wages | £10,378,193 | £10,382,291 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -3.7% | -3.7% | |
| Net margin | -1.4% | 3.0% | |
| Return on capital employed | -6.2% | -6.5% | |
| Current ratio | 2.57x | 2.06x | |
| Interest cover | -12.42x | -6.87x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered cash flow forecasts for the group and the company for the period to 30 June 2026 for the purpose of approval of these financial statements. Based on this review, the directors have a reasonable expectation that the group and the company have adequate resources to continue in operational existence for at least the next twelve months following the signing of these financial statements. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SMP GROUP HOLDINGS LIMITED · parent
- Campaign Posters Limited 100%
- SMP Group plc 100%
- St Michael's Press Limited 100%
- Spark Emotions Limited 100%
- Breed Communications 100%
Significant events
- “The Group also undertook a strategic restructuring during the first half of the year, incurring associated one-off costs.”
- “It is with great sadness that the Directors record the passing of Peter Mitchell, who served as Chairman of the Group for many years and was one of the shareholder directors who were involved in the 1988 management buy-out.”
- “The Group completed the disposal of its interest in Spark Emotions Limited, formerly a wholly owned subsidiary, on 3rd March 2025, as part of a strategic realignment of the Group's operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Paul Stephen | Secretary | 1994-07-15 | — | British |
| MITCHELL, John Paul | Director | 2025-07-01 | Apr 1980 | British |
| OPPENHEIMER, Jonathan Wilfred Stratton, Dr | Director | 1994-07-18 | Jan 1947 | British |
| SLADE, Bradley | Director | 2007-11-01 | Mar 1972 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-13 | 1994-07-15 |
| CHAPMAN, Paul Stephen | Director | 2000-12-19 | 2004-12-23 |
| DE SOUZA, Katherine Mary | Director | 1994-07-15 | 1994-09-19 |
| GREGORY, Jonathan David Leigh | Director | 1996-05-03 | 2000-12-19 |
| INNES, Duncan John Faraday | Director | 1994-07-15 | 1994-09-19 |
| JARVIS, Darren Roy | Director | 2011-12-16 | 2025-10-15 |
| MITCHELL, Peter James | Director | 1994-07-18 | 2024-08-28 |
| PATEL, Hansa | Director | 2002-09-01 | 2003-01-01 |
| PURDY, David Michael | Director | 1994-09-19 | 2007-07-03 |
| PURSER, John Sidney | Director | 1994-09-19 | 2005-03-22 |
| SHORTT, Peter Jonathan | Director | 1994-09-19 | 1996-05-03 |
| SLADE, Bradley | Director | 2002-09-01 | 2003-01-01 |
| WALKER, Michael James | Director | 1999-03-25 | 2004-12-23 |
| WIGNALL, Mark Steven | Director | 1994-09-19 | 1999-03-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-13 | 1994-07-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-04-13 | 1994-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smp Hi-Lite Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-02-19 | Active |
| Mr Peter James Mitchell | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2024-08-28 |
| Dr Jonathan Wilfred Stratton Oppenheimer | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Active |
| Mr Bradley Slade | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-03 | SH06 | capital | Capital cancellation shares | |
| 2025-11-28 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type group | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-02 | AA | accounts | Accounts with accounts type group | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type group | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type group | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-11 | AA | accounts | Accounts with accounts type group | |
| 2021-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-08 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.9%
£32,045,513 £35,533,406
-
Cash
-0.9%
£13,689,119 £13,569,374
-
Net assets
+6.8%
£15,905,846 £16,983,245
-
Employees
-8.1%
209 192
-
Operating profit
-11.1%
-£1,199,359 -£1,332,253
-
Profit before tax
+205.8%
-£778,471 £823,949
-
Wages
0%
£10,378,193 £10,382,291
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