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PKF Smith Cooper Holdings Limited

PKF Smith Cooper Holdings Limited is an active company incorporated on 2 April 2007 with the registered office located in Derby, Derbyshire. PKF Smith Cooper Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06199529
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 21 Sep 2022 (3 years ago)
Previous address was St Helen's House King Street Derby DE1 3EE
Telephone
01159454300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Oct 1974
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1982
Director • Accountant • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
SHH 101 LLP
James Oliver John Bagley, Dean Anthony Nelson, and 3 more are mutual people.
Active
PKF SC Advisory Limited
James Oliver John Bagley, Dean Anthony Nelson, and 3 more are mutual people.
Active
PKF Smith Cooper Limited
Darren Hodson, James Oliver John Bagley, and 3 more are mutual people.
Active
PKF Smith Cooper Audit Limited
James Oliver John Bagley, David Jonathan Nelson, and 1 more are mutual people.
Active
Infuse Technology Limited
James Oliver John Bagley, Dean Anthony Nelson, and 1 more are mutual people.
Active
PKF Smith Cooper Systems Limited
James Oliver John Bagley, Dean Anthony Nelson, and 1 more are mutual people.
Active
Infuse Security Limited
James Oliver John Bagley, Dean Anthony Nelson, and 1 more are mutual people.
Active
Smith Cooper Audit Services Holdings Limited
James Oliver John Bagley, David Jonathan Nelson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£54.47K
Decreased by £226.15K (-81%)
Turnover
Unreported
Same as previous period
Employees
216
Increased by 20 (+10%)
Total Assets
£3.12M
Increased by £277.01K (+10%)
Total Liabilities
-£3.11M
Increased by £277.01K (+10%)
Net Assets
£8.03K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr David Jonathan Nelson Details Changed
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr James Oliver John Bagley Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Darren Hodson Appointed
1 Year 6 Months Ago on 16 Apr 2024
Mrs Sarah Louise Flear Appointed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Bruce James Montgomery Resigned
1 Year 7 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Dean Anthony Nelson Details Changed
2 Years 6 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Mr David Jonathan Nelson on 24 March 2025
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
Director's details changed for Mr James Oliver John Bagley on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mrs Sarah Louise Flear as a director on 16 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Darren Hodson as a director on 16 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Bruce James Montgomery as a director on 31 March 2024
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Director's details changed for Mr Dean Anthony Nelson on 9 May 2023
Submitted on 9 May 2023
Repayment History
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