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PKF Smith Cooper Systems Limited

PKF Smith Cooper Systems Limited is an active company incorporated on 7 August 2014 with the registered office located in Derby, Derbyshire. PKF Smith Cooper Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09165906
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about PKF Smith Cooper Systems Limited
Contact
Address
Prospect House 1 Prospect Place
Millennium Way
Derby
DE24 8HG
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was St. Helen's House King Street Derby DE1 3EE
Telephone
01332587515
Email
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
James Oliver John Bagley
Director • Director • British • Lives in UK • Born in Sep 1982
Mr Dean Anthony Nelson
Director • British • Lives in UK • Born in Feb 1975
Mr Christopher Alan Peter Smith
Director • Managing Director • British • Lives in England • Born in Apr 1973
Mr Richard Antony Brewster
Director • Technical Director • British • Lives in UK • Born in Dec 1973
David Jonathan Nelson
Director • British • Lives in England • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
PKF Smith Cooper Limited
Mr Dean Anthony Nelson, David Jonathan Nelson, and 2 more are mutual people.
Active
SC-PJC LLP
Mr Dean Anthony Nelson, David Jonathan Nelson, and 2 more are mutual people.
Active
Uniq Systems Limited
Mr Christopher Alan Peter Smith, James Oliver John Bagley, and 1 more are mutual people.
Active
PKF Smith Cooper Holdings Limited
Mr Dean Anthony Nelson, David Jonathan Nelson, and 1 more are mutual people.
Active
Infuse Technology Limited
Mr Dean Anthony Nelson, David Jonathan Nelson, and 1 more are mutual people.
Active
PKF SC Advisory Limited
Mr Dean Anthony Nelson, David Jonathan Nelson, and 1 more are mutual people.
Active
Infuse Security Limited
Mr Dean Anthony Nelson, David Jonathan Nelson, and 1 more are mutual people.
Active
Smith Cooper Audit Services Holdings Limited
David Jonathan Nelson, James Oliver John Bagley, and 1 more are mutual people.
Active
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Brands
PKF Smith Cooper Systems
PKF Smith Cooper Systems is a Sage Business Partner that provides integrated software solutions to small and medium enterprises across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£642.9K
Increased by £81.95K (+15%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 7 (+16%)
Total Assets
£2.41M
Increased by £265.55K (+12%)
Total Liabilities
-£2.04M
Increased by £427.86K (+27%)
Net Assets
£371.64K
Decreased by £162.31K (-30%)
Debt Ratio (%)
85%
Increased by 9.47% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr David Jonathan Nelson Details Changed
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr James Oliver John Bagley Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Shh 101 Llp (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Bruce James Montgomery Resigned
1 Year 4 Months Ago on 30 Apr 2024
John Peter Farnsworth Resigned
1 Year 4 Months Ago on 30 Apr 2024
Shh 101 Llp (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Christopher Alan Peter Smith Details Changed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Change of details for Shh 101 Llp as a person with significant control on 30 April 2024
Submitted on 1 Aug 2025
Director's details changed for Mr David Jonathan Nelson on 25 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 15 Aug 2024
Director's details changed for Mr James Oliver John Bagley on 19 July 2024
Submitted on 19 Jul 2024
Change of share class name or designation
Submitted on 10 May 2024
Termination of appointment of John Peter Farnsworth as a director on 30 April 2024
Submitted on 3 May 2024
Termination of appointment of Bruce James Montgomery as a director on 30 April 2024
Submitted on 3 May 2024
Change of details for Shh 101 Llp as a person with significant control on 30 April 2024
Submitted on 2 May 2024
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Repayment History
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