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Pkf Smith Cooper Audit Limited

03231247

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
Incorporated 30/07/1996

Previously known as

Smith Cooper Audit Limited · until 30/08/2021
Smith Cooper Limited · until 24/10/2018
Smith Cooper Services Limited · until 01/04/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr James Oliver John Bagley

director · Since 01/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 19 other boards

Mrs Sarah Louise Flear

director · Since 01/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

David Jonathan Nelson

director · Since 01/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mr James Charles Delve

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Stephen Alexander Newman

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr James Oliver John Bagley

secretary · Since 01/07/2017

Also on 19 other boards

David Jonathan Nelson

director · Since 01/05/2013

British · England · Age 50

James Oliver John Bagley

director · Since 01/05/2013

British · United Kingdom · Age 44

Sarah Louise Flear

director · Since 01/05/2013

British · England · Age 54

James Charles Delve

director · Since 01/01/2016

British · England · Age 40

Stephen Alexander Newman

director · Since 01/06/2016

British · England · Age 58

James Oliver John Bagley

secretary · Since 01/07/2017

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/07/1996

Ellis Cave

secretary · Resigned 13/09/1996

Timothy Richard Smith

director · Resigned 09/04/2003

John Paul Southwell

director · Resigned 29/03/2010

Robert George Hives

secretary · Resigned 01/08/2012

Gregory John Whiting

director · Resigned 31/03/2014

Robert George Hives

director · Resigned 30/06/2015

Shamim Akhtar

director · Resigned 31/08/2015

Edward Harvey Saunders

director · Resigned 31/08/2015

John Christopher Taylor

director · Resigned 30/09/2015

Jeremy Albert Cope

director · Resigned 30/01/2016

Paul Duffin

secretary · Resigned 30/06/2017

Paul William Duffin

director · Resigned 30/06/2017

Michelle Mackenzie-Cooper

director · Resigned 23/07/2017

Natasha Ann Smith

director · Resigned 31/12/2017

Andrew Richard Delve

director · Resigned 01/10/2018

Richard William Stanley

director · Resigned 01/10/2018

John Peter Farnsworth

director · Resigned 01/10/2018

Bruce James Montgomery

director · Resigned 01/10/2018

Dean Anthony Nelson

director · Resigned 01/10/2018

Jackie Hendley

director · Resigned 01/10/2018

Nicholas Charles Osborn Lee

director · Resigned 01/10/2018

Darren Hodson

director · Resigned 01/10/2018

Catherine Desmond

director · Resigned 01/10/2018

Daniel Adam Bowtell

director · Resigned 01/10/2018

Martin Alan Gadsby

director · Resigned 01/10/2018

Janet Morgan

director · Resigned 31/12/2019

Persons with Significant Control

Shh101llp

25–50% shares
25–50% votes

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG

Reg: Oc386441 · Companies House · Limiyed Liability Partnership

Notified 01/10/2018

Smith Cooper Audit Services Holdings Limited

50–75% shares
50–75% votes
Appoint directors

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG

Reg: 11450329 · Companies House · Company Limited By Shares

Notified 01/10/2018

Former PSCs

Mr Andrew Richard Delve

Ceased 01/10/2018

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 14/05/2014Registered 21/05/2014

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
2026-08-07

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE

post townDerby
2026-08-07

DERBY

officer appointedBAGLEY, James Oliver John
2026-08-07
officer appointedBAGLEY, James Oliver John
2026-08-07
officer appointedDELVE, James Charles
2026-08-07
officer appointedFLEAR, Sarah Louise
2026-08-07
officer appointedNELSON, David Jonathan
2026-08-07
officer appointedNEWMAN, Stephen Alexander
2026-08-07

CompanyRankvs 16776+ SIC 69201 peers
50

Financial strength86th percentile among SIC peers · 22/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£91k

Balance sheet strength

Cash

£15

Cash in the bank

Net Current Assets

-£652k

Working capital

Current Assets

£6.3M

Current Liabilities

£6.9M

Fixed Assets

£1.5M

Debtors

£6.3M

0avg. employees

Tax at Year End(2024)

Corp tax£161k

Balance Sheet

Intangible assets£141k
Assets less current liabilities£893k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.91-£67k
20240.94+£142k
20230.90

Derived from filed accounts. Not audited figures.