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SMD Ltd

SMD Ltd is an active company incorporated on 13 March 2008 with the registered office located in Wallsend, Tyne and Wear. SMD Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06533623
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Was due on 21 January 2026 (2 days ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
Same address for the past 17 years
Telephone
0201015729
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Aug 1977
Director • Chartered Engineer • British • Lives in England • Born in Jul 1968
Director • Chinese • Lives in China • Born in Oct 1968
Director • Chinese • Lives in China • Born in Mar 1986
Director • Chinese • Lives in China • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Soil Machine Dynamics Limited
Michael Thomas Jones, Kai Liu, and 3 more are mutual people.
Active
SMD Offshore Support Limited
Sharif Moneeb is a mutual person.
Active
SMD Robotics Limited
Sharif Moneeb is a mutual person.
Active
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
£585K
Decreased by £508K (-46%)
Turnover
£76.55M
Increased by £21.54M (+39%)
Employees
246
Increased by 70 (+40%)
Total Assets
£116.47M
Increased by £16.9M (+17%)
Total Liabilities
-£132.21M
Increased by £10.5M (+9%)
Net Assets
-£15.74M
Increased by £6.4M (-29%)
Debt Ratio (%)
114%
Decreased by 8.72% (-7%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 19 Sep 2025
Dongkui Zhu Resigned
6 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Mr He Zhengjun Appointed
1 Year 1 Month Ago on 1 Dec 2024
Yuan Feng Resigned
1 Year 1 Month Ago on 1 Dec 2024
Mr Yuan Feng Appointed
1 Year 1 Month Ago on 1 Dec 2024
Mr Yuan Feng Appointed
1 Year 1 Month Ago on 1 Dec 2024
Shan Sun Resigned
1 Year 1 Month Ago on 1 Dec 2024
Xiao Cao Resigned
2 Years 3 Months Ago on 23 Oct 2023
Mr Yan Yun Appointed
2 Years 4 Months Ago on 25 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Dongkui Zhu as a director on 4 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 8 Jan 2025
Appointment of Mr Yan Yun as a director on 25 September 2023
Submitted on 6 Dec 2024
Termination of appointment of Yuan Feng as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Kang Yu as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Shan Sun as a director on 1 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Yuan Feng as a director on 1 December 2024
Submitted on 5 Dec 2024
Repayment History
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