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Smith Of Derby Limited

Smith Of Derby Limited is an active company incorporated on 23 October 1978 with the registered office located in Derby, Derbyshire. Smith Of Derby Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01395408
Private limited company
Age
47 years
Incorporated 23 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 9 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
112 Alfreton Road
Derby
Derbyshire
DE21 4AU
Same address for the past 27 years
Telephone
01948662817
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1961
Director • Regional Director • British • Lives in UK • Born in Aug 1971
Director • Lecturer • British,canadian • Lives in UK • Born in Mar 1967
Director • It Consultant • English • Lives in England • Born in Mar 1959
Director • Chartered Accountant • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Of Derby Group 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
Royal Geographical Society Enterprises Limited
Professor Jonathan Howard Smith is a mutual person.
Active
Marketing Derby Limited
Robert Betts is a mutual person.
Active
Tech-Takeback Ltd
Mr Andrew Keith Burdon is a mutual person.
Active
Turn It OFF And On Ltd
Mr Andrew Keith Burdon is a mutual person.
Dissolved
Brands
Smith Of Derby
Smith Of Derby is a clock manufacturer that specializes in the design, manufacture, and restoration of clocks for various sectors, including public art and churches.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18M
Increased by £1.84M (+543%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 6 (-10%)
Total Assets
£5.06M
Increased by £3.86M (+323%)
Total Liabilities
-£4.99M
Increased by £3.91M (+361%)
Net Assets
£67.34K
Decreased by £44.54K (-40%)
Debt Ratio (%)
99%
Increased by 8.04% (+9%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 4 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
James Foster Resigned
1 Year 9 Months Ago on 31 Dec 2023
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
Mrs Jane Elizabeth Arnold Details Changed
8 Years Ago on 13 Aug 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 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 no updates
Submitted on 19 Sep 2024
Director's details changed for Mrs Jane Elizabeth Arnold on 13 August 2017
Submitted on 18 Jan 2024
Termination of appointment of James Foster as a director on 31 December 2023
Submitted on 18 Jan 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
Repayment History
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