Back to search

S M Property Development Limited

04547453

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 College Place, Derby, DE1 3DY
Incorporated 27/09/2002

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Lincoln Deacon

director · Since 27/09/2002

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Perspective Ai Limited

director · Since 08/12/2015

Simon Lincoln Deacon

director · Since 27/09/2002

British · England · Age 53

Perspective Ai Limited

corporate director · Since 08/12/2015

Reg: 09903935

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/09/2002

Michael William Arthur Stonebridge

secretary · Resigned 08/12/2015

Michael William Arthur Stonebridge

director · Resigned 08/12/2015

Persons with Significant Control

Mr Adrian Trevor Halls

75–100% shares
75–100% votes
Appoint directors

British · England · Age 68

3, College Place, Derby, DE1 3DY

Notified 06/04/2016

Mr Simon Lincoln Deacon

Significant control

British · England · Age 53

3, College Place, Derby, DE1 3DY

Notified 01/01/2017

Former PSCs

Adrian Trevor Halls

Ceased 01/01/2017

Mr Michael William Arthur Stonebridge

Ceased 31/01/2018

Charges0 outstanding

charge
satisfied

LOUGHBOROUGH BUILDING SOCIETY

Created 16/05/2008Registered 19/09/2008Satisfied 27/07/2023
charge
satisfied

LOUGHBOROUGH BUILDING SOCIETY

Created 16/05/2008Registered 19/09/2008Satisfied 19/08/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2004Registered 29/10/2004Satisfied 27/07/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line13 College Place
2026-07-14

3 COLLEGE PLACE

post townDerby
2026-07-14

DERBY

CompanyRankvs 40230+ SIC 68100 peers
56

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Liquidity12/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£635k

Current Liabilities

£633k

Debtors

£635k

Balance Sheet

Assets less current liabilities£2k
Signed by S L Deacon 18/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£9k
20230.99

Derived from filed accounts. Not audited figures.