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Smith Of Derby Group Limited

Smith Of Derby Group Limited is an active company incorporated on 11 May 1914 with the registered office located in Derby, Derbyshire. Smith Of Derby Group Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00135728
Private limited company
Age
111 years
Incorporated 11 May 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
112 Alfreton Road
Derby
Derbyshire
DE21 4AU
Same address for the past 26 years
Telephone
01332345569
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Sales & Marketing Exec • British,canadian,danish • Lives in Denmark • Born in Jan 1965
Director • Chartered Accountant • British • Lives in England • Born in Mar 1952
Director • None • British • Lives in UK • Born in Dec 1961
Director • None • British,canadian • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Of Derby Limited
Mr Jeremy James Bowler and Professor Jonathan Howard Smith are mutual people.
Active
James Ritchie & Son (Clockmakers) Limited
Mr Jeremy James Bowler and Professor Jonathan Howard Smith are mutual people.
Active
William Potts & Sons Limited
Mrs Margaret Heather Whitworth is a mutual person.
Active
J.B.Joyce & Company Limited
Mrs Margaret Heather Whitworth is a mutual person.
Active
B & H (Derby) Limited
Mrs Margaret Heather Whitworth is a mutual person.
Active
Royal Geographical Society Enterprises Limited
Professor Jonathan Howard Smith is a mutual person.
Active
G & F Cope & Co. Limited
Mrs Margaret Heather Whitworth is a mutual person.
Active
John Whitehurst Limited
Mrs Margaret Heather Whitworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.43K
Increased by £1.21K (+567%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£3.06M
Decreased by £7.07K (-0%)
Total Liabilities
-£30.5K
Decreased by £7.84K (-20%)
Net Assets
£3.02M
Increased by £769 (0%)
Debt Ratio (%)
1%
Decreased by 0.25% (-20%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Mr John Gordon Smith Details Changed
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Get Credit Report
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Documents
Director's details changed for Mr John Gordon Smith on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 19 September 2022 with no updates
Submitted on 20 Sep 2022
Confirmation statement made on 19 September 2021 with no updates
Submitted on 21 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Repayment History
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