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Smiths Interconnect Group Limited

Smiths Interconnect Group Limited is an active company incorporated on 9 July 2008 with the registered office located in London, Greater London. Smiths Interconnect Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06641403
Private limited company
Age
17 years
Incorporated 9 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months 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
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom
Telephone
02082362400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Nov 1973
Director • VP, Operations • British • Lives in UK • Born in Dec 1969
Director • Solicitor • British • Lives in England • Born in Aug 1982
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiths Group Plc
Julian David Kenelm Fagge is a mutual person.
Active
Smiths Industries Industrial Group Limited
Mark Simon Kelleher is a mutual person.
Active
Hypertac Limited
Mark Simon Kelleher is a mutual person.
Active
Smiths Group Innovation Limited
Julian David Kenelm Fagge is a mutual person.
Active
Flexible Ducting, Limited
Mark Simon Kelleher is a mutual person.
Active
Trak Microwave Limited
Ms Sarah Helen Forrest 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
£74K
Decreased by £398K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£402.43M
Decreased by £99.17M (-20%)
Total Liabilities
-£278.75M
Decreased by £97.97M (-26%)
Net Assets
£123.68M
Decreased by £1.2M (-1%)
Debt Ratio (%)
69%
Decreased by 5.84% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Ms Vera Parker Appointed
7 Months Ago on 3 Feb 2025
Julian David Kenelm Fagge Resigned
7 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Joshua Richard Goodwin Harvey Appointed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Smiths Group International Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Julian David Kenelm Fagge Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 3 Jul 2025
Appointment of Ms Vera Parker as a director on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Julian David Kenelm Fagge as a director on 3 February 2025
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 13 Jan 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 4 Jul 2024
Appointment of Mr Joshua Richard Goodwin Harvey as a director on 22 January 2024
Submitted on 23 Jan 2024
Repayment History
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