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Sml Geospatial Ltd

04239163

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Garden Street, Thurmaston, Leicester, LE4 8DS
Incorporated 21/06/2001

Previously known as

Ratcliff Land & Engineering Surveys Limited · until 02/05/2025

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

71200
Technical testing and analysis

Officers

Mr Thomas Roy Harpin

director · Since 11/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 26 other boards

Mr Simon Colin Corbett

director · Since 19/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr David James Mcallan

director · Since 19/05/2025

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Also on 1 other board

Thomas Roy Harpin

director · Since 11/10/2013

British · England · Age 42

Simon Colin Corbett

director · Since 19/05/2025

British · England · Age 53

David James Mcallan

director · Since 19/05/2025

Scottish · Scotland · Age 53

Former

London Law Services Limited

corporate nominee director · Resigned 21/06/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 21/06/2001

Christine Elizabeth Ratcliff

secretary · Resigned 01/10/2003

Mathew Ratcliff

secretary · Resigned 01/10/2004

Jonathan Alexander Long

director · Resigned 02/11/2009

Mathew Ratcliff

director · Resigned 17/10/2013

Claire Louise Ratcliff

secretary · Resigned 17/10/2013

Nicholas John Flint

director · Resigned 22/11/2013

Persons with Significant Control

Sml Group Limited

75–100% shares
75–100% votes

8 Garden Street, Thurmaston, Leicester, LE4 8DS

Reg: 09670884 · England And Wales · Private Company Limited By Shares

Notified 31/03/2018

Former PSCs

Mr Thomas Roy Harpin

Ceased 31/03/2018

Charges1 outstanding

Charge
outstanding

BIRMINGHAM CITY COUNCIL AS SECURITY AGENT

Created 31/07/2025Registered 01/08/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line18 Garden Street
2026-06-13

8 GARDEN STREET

post townLeicester
2026-06-13

LEICESTER

officer appointedCORBETT, Simon Colin
2026-06-13
officer appointedHARPIN, Thomas Roy
2026-06-13
officer appointedMCALLAN, David James
2026-06-13

CompanyRankvs 4155+ SIC 71200 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House