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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.
Watch Company
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
(1 month ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Smith Of Derby Group Limited
Contact
Update Details
Address
112 Alfreton Road
Derby
Derbyshire
DE21 4AU
Same address for the past
27 years
Companies in DE21 4AU
Telephone
01332345569
Email
Available in Endole App
Website
Smithofderby.com
See All Contacts
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Professor Jonathan Howard Smith
Director • None • British,canadian • Lives in UK • Born in Mar 1967
John Gordon Smith
Director • Sales & Marketing Exec • British,canadian,danish • Lives in Denmark • Born in Jan 1965
Mr Jeremy James Bowler
Director • Chartered Accountant • British • Lives in England • Born in Mar 1952
Margaret Heather Whitworth
Director • None • British • Lives in UK • Born in Dec 1961
Mrs Nicola Jane Scire
Secretary
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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
Margaret Heather Whitworth is a mutual person.
Active
J.B.Joyce & Company Limited
Margaret Heather Whitworth is a mutual person.
Active
B & H (Derby) Limited
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
Margaret Heather Whitworth is a mutual person.
Active
John Whitehurst Limited
Margaret Heather Whitworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.15K
Increased by £721 (+50%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.12M
Increased by £66.77K (+2%)
Total Liabilities
-£43.65K
Increased by £13.16K (+43%)
Net Assets
£3.08M
Increased by £53.62K (+2%)
Debt Ratio (%)
1%
Increased by 0.4% (+40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Mr John Gordon Smith Details Changed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
4 Years Ago on 21 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
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Repayment History
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