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Smiths Detection Group Limited

Smiths Detection Group Limited is an active company incorporated on 26 May 2004 with the registered office located in Hemel Hempstead, Hertfordshire. Smiths Detection Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05138140
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Smiths Detection-Watford Limited Century House
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7DE
England
Same address for the past 5 years
Telephone
01923658000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • President, Smiths Detection • French • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Jul 1974
Smiths Group International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiths Detection Investments Limited
Alain Charles McInnes and Nicholas Hatfield are mutual people.
Active
Smiths Detection Limited
Alain Charles McInnes is a mutual person.
Active
Smiths Heimann Limited
Alain Charles McInnes is a mutual person.
Active
Brands
Smiths Detection
Smiths Detection is a company that specializes in threat detection and security screening technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£54K
Decreased by £47K (-47%)
Turnover
Unreported
Same as previous period
Employees
96
Increased by 2 (+2%)
Total Assets
£997.57M
Decreased by £29.8M (-3%)
Total Liabilities
-£402.28M
Increased by £44.77M (+13%)
Net Assets
£595.29M
Decreased by £74.57M (-11%)
Debt Ratio (%)
40%
Increased by 5.53% (+16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Nicholas Hatfield Appointed
10 Months Ago on 14 Oct 2024
Alain Charles Mcinnes Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Jerome De Chassey Appointed
1 Year 5 Months Ago on 26 Mar 2024
Roland Henry Clyne Carter Resigned
1 Year 5 Months Ago on 26 Mar 2024
Smiths Group International Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 17 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Alain Charles Mcinnes as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Nicholas Hatfield as a director on 14 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 21 Jun 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 17 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 9 May 2024
Repayment History
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