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SMD Construction Group Ltd

SMD Construction Group Ltd is an active company incorporated on 9 December 2013 with the registered office located in Poole, Dorset. SMD Construction Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08807649
Private limited company
Age
11 years
Incorporated 9 December 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about SMD Construction Group Ltd
Contact
Address
The Outlook Ling Road
Tower Park
Bournemouth
Dorset
BH12 4PY
Same address since incorporation
Telephone
01202 718898
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Roger Tennant Firth
Director • British • Lives in UK • Born in Aug 1943
Steven Booth
Director • British • Lives in England • Born in Jun 1969
James Tennant Firth
Director • British • Lives in UK • Born in Dec 1973
Benedict Pratten
Director • British • Lives in England • Born in Jul 1973
Jamie Francis Turner
Director • Finance & Technical Director • British • Lives in England • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Structural Metal Decks Limited
Roger Tennant Firth, Benedict Pratten, and 3 more are mutual people.
Active
THRU Deck Services Limited
Benedict Pratten, James Tennant Firth, and 2 more are mutual people.
Active
Firth Steels Limited
Roger Tennant Firth, James Tennant Firth, and 1 more are mutual people.
Active
SMD Stockyards Limited
Benedict Pratten, James Tennant Firth, and 1 more are mutual people.
Active
NDS Site Installation Services Ltd
Benedict Pratten, James Tennant Firth, and 1 more are mutual people.
Active
Tennant Investments Limited
Roger Tennant Firth and James Tennant Firth are mutual people.
Active
Construc Training Limited
Benedict Pratten and Jamie Francis Turner are mutual people.
Active
Precast Structural Solutions Ltd
Benedict Pratten and Jamie Francis Turner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £881K (-40%)
Turnover
£23.63M
Increased by £2.29M (+11%)
Employees
61
Decreased by 9 (-13%)
Total Assets
£8.35M
Decreased by £177K (-2%)
Total Liabilities
-£3.53M
Decreased by £202K (-5%)
Net Assets
£4.82M
Increased by £25K (+1%)
Debt Ratio (%)
42%
Decreased by 1.49% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Mr Jamie Francis Turner Appointed
7 Months Ago on 6 Feb 2025
Mr Steven Booth Appointed
10 Months Ago on 28 Oct 2024
Mr James Tennant Firth Appointed
10 Months Ago on 28 Oct 2024
Firth Steels Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Sarah Williams (PSC) Resigned
10 Months Ago on 28 Oct 2024
Sarah Williams (PSC) Appointed
1 Year Ago on 5 Sep 2024
Roger Tennant Firth (PSC) Resigned
1 Year 3 Months Ago on 6 Jun 2024
James Tennant Firth (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Jun 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 30 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Appointment of Mr Jamie Francis Turner as a director on 6 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Steven Booth as a director on 28 October 2024
Submitted on 30 Oct 2024
Notification of Firth Steels Limited as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Cessation of Sarah Williams as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Appointment of Mr James Tennant Firth as a director on 28 October 2024
Submitted on 30 Oct 2024
Cessation of Roger Tennant Firth as a person with significant control on 6 June 2024
Submitted on 25 Oct 2024
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Repayment History
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