Smith Of Derby Group Limited

00135728

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Incorporated 11/05/1914

Previously known as

Smith Of Derby, Tower Clocks, Limited · until 31/12/1997

John Smith & Sons,Midland Clockworks,Derby,Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

John Gordon Smith

director · Since 19/11/2002

British,Canadian,Danish · Denmark · Age 61

Margaret Heather Whitworth

director · Since 07/04/2009

British · United Kingdom · Age 64

Jonathan Howard Smith

director · Since 07/04/2009

British,Canadian · United Kingdom · Age 59

Jeremy James Bowler

director · Since 25/09/2013

British · England · Age 74

Nicola Jane Scire

secretary · Since 15/01/2018

Former

Peter John Barry

secretary · Resigned 12/01/2018

John Nicholas Wilkins Smith

director · Resigned 12/02/2018

Jane Victoria Howard Millar

director · Resigned 12/09/2019

Charges5 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 27/02/1998Registered 04/03/1998

charge

outstanding

MIDLAND BANK PLC

Created 25/02/1998Registered 26/02/1998

charge

outstanding

MIDLAND BANK PLC

Created 22/04/1993Registered 24/04/1993

charge

outstanding

MIDLAND BANK PLC

Created 22/04/1993Registered 24/04/1993

charge

outstanding

WESTMINSTER BANK LTD.

Created 18/09/1952Registered 08/10/1952

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 112 Alfreton Road

2026-06-04

112 ALFRETON ROAD

post town → Derbyshire

2026-06-04

DERBYSHIRE