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Smiths Detection Investments Limited

Smiths Detection Investments Limited is an active company incorporated on 7 June 2004 with the registered office located in Hemel Hempstead, Hertfordshire. Smiths Detection Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05146644
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 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 (6 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Jul 1976
Director • Accountant • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Nov 1975
Smiths Detection Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiths 123 Limited
Alain Charles McInnes and Alastair Campbell Irvine are mutual people.
Active
Smiths Heimann Limited
Alain Charles McInnes and Alastair Campbell Irvine are mutual people.
Active
Smiths Detection Group Limited
Alain Charles McInnes and Nicholas Hatfield are mutual people.
Active
Smiths Detection-Watford Limited
Alastair Campbell Irvine is a mutual person.
Active
The Mulberry Collection Limited
Alastair Campbell Irvine is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.25M
Decreased by £640K (-16%)
Total Liabilities
-£1.63M
Decreased by £194K (-11%)
Net Assets
£1.61M
Decreased by £446K (-22%)
Debt Ratio (%)
50%
Increased by 3.3% (+7%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Miss Susie Reeves Appointed
7 Months Ago on 11 Mar 2025
Alastair Campbell Irvine Resigned
7 Months Ago on 11 Mar 2025
Mr Nicholas Hatfield Appointed
1 Year Ago on 14 Oct 2024
Alain Charles Mcinnes Resigned
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
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 subsidiary accounts made up to 31 July 2024
Submitted on 17 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Alastair Campbell Irvine as a director on 11 March 2025
Submitted on 17 Mar 2025
Appointment of Miss Susie Reeves as a director on 11 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Nicholas Hatfield as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Alain Charles Mcinnes as a director on 14 October 2024
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 12 Jun 2024
Repayment History
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