Smithers Purslow Group Limited

05508205

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ

Incorporated 14/07/2005

Previously known as

Spps Holdings Limited · until 12/08/2015

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew John Bussey

director · Since 01/10/2013

BUILDING SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Gateley Secretaries Limited

secretary · Since 19/04/2022

Also on 472 other boards

Andrew John Bussey

director · Since 01/10/2013

British · England · Age 51

Gateley Secretaries Limited

corporate secretary · Since 19/04/2022

Reg: 03520422

Also on 472 other boards

Former

Stephen Craig Fraser

secretary · Resigned 19/04/2022

Julia Maria Fraser

director · Resigned 19/04/2022

Stephen Craig Fraser

director · Resigned 31/01/2025

Persons with Significant Control

Sp 2018 Limited

75–100% shares

75–100% votes

Appoint directors

Glaston Hall, Spring Lane, Oakham, LE15 9BZ

Reg: 11344448 · Companies House · Limited

Notified 08/10/2018

Former PSCs

Mr Stephen Craig Fraser

Ceased 08/10/2018

Mrs Julia Maria Fraser

Ceased 08/10/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/08/2018Registered 06/09/2018Satisfied 28/01/2022

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → One Eleven

2026-06-16

ONE ELEVEN

post town → Birmingham

2026-06-16

BIRMINGHAM