Pkf Smith Cooper Audit Limited is a private limited company located at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. Its total net worth is estimated to be roughly -7 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 1996-07-30, this 27-year-old company is run by 5 directors and 1 secretary.
Director Stephen N., appointed on 01 June 2016. Director James D., appointed on 01 January 2016. Director Sarah F., appointed on 01 May 2013.
Changing the topic to secretaries, we can mention: James B., appointed on 01 July 2017.
The company is officially classified as "accounting and auditing activities" (SIC: 69201). According to CH data there was a name change on 2021-08-30 and their previous name was Smith Cooper Audit Limited.
The latest confirmation statement was sent on 2023-07-30 and the due date for the next filing is 2024-08-13. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Pkf Smith Cooper Prospect House, 1 Prospect Place |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 03231247 |
| Date of Incorporation | Tue, 30th Jul 1996 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 28 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Secretary
Appointed: 01 July 2017
Position: Director
Appointed: 01 June 2016
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 01 May 2013
Position: Director
Appointed: 01 May 2013
Position: Director
Appointed: 01 May 2013
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Shh101Llp from Derby, United Kingdom. The abovementioned PSC is classified as "a limiyed liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Smith Cooper Audit Services Holdings Limited that entered Derby, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrew D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shh101llp
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom
| Legal authority | Limited Liability Partnership Act 2001 |
| Legal form | Limiyed Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc386441 |
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Smith Cooper Audit Services Holdings Limited
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11450329 |
| Notified on | 1 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Smith Cooper Audit | August 30, 2021 |
| Smith Cooper | October 24, 2018 |
| Smith Cooper Services | April 1, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-08-31 | 2012-08-31 | 2013-03-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -7 | -7 | -7 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 6 229 | 4 267 | 54 323 | 2 166 | 372 204 | 2 317 | 2 174 | |||
| Current Assets | 2 | 2 | 2 | 2 656 921 | 2 800 262 | 7 518 913 | 10 114 693 | 15 283 127 | 11 873 446 | 9 672 691 |
| Debtors | 2 270 245 | 2 401 976 | 7 464 590 | 10 112 527 | 14 910 923 | 11 871 129 | 9 670 517 | |||
| Net Assets Liabilities | 1 860 824 | 1 239 181 | 1 049 270 | 1 170 744 | 1 354 322 | 1 414 958 | 16 609 | |||
| Other Debtors | 1 029 858 | 1 051 735 | 6 441 399 | 8 833 179 | 13 537 648 | 9 026 943 | 6 099 421 | |||
| Property Plant Equipment | 377 353 | 309 661 | 320 079 | 467 555 | 393 647 | 469 569 | 986 871 | |||
| Total Inventories | 380 447 | 394 019 | ||||||||
| Cash Bank In Hand | 2 | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -7 | -7 | -7 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | -9 | -9 | -9 | |||||||
| Shareholder Funds | -7 | -7 | -7 | |||||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 3 489 573 | 4 511 564 | 1 715 271 | 1 973 604 | 2 231 938 | 2 500 272 | 2 768 606 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 468 690 | 551 513 | 646 255 | 747 570 | 845 605 | 975 335 | 1 112 986 | |||
| Amounts Owed By Group Undertakings | 63 756 | 167 070 | 88 689 | 365 437 | 508 307 | 1 289 666 | 1 341 666 | |||
| Amounts Owed To Group Undertakings | 2 388 105 | 2 490 646 | 1 689 076 | |||||||
| Amounts Recoverable On Contracts | 109 623 | 159 365 | 143 013 | 218 224 | 259 521 | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | ||||||
| Balances Amounts Owed To Related Parties | 6 884 867 | 9 898 535 | 5 980 648 | 2 792 355 | ||||||
| Bank Borrowings Overdrafts | 1 656 340 | 642 865 | 35 000 | 839 787 | 1 584 088 | 1 919 981 | ||||
| Corporation Tax Payable | 2 981 | 50 249 | 85 346 | |||||||
| Corporation Tax Recoverable | 93 372 | 155 149 | 237 705 | 130 512 | 400 000 | 291 186 | ||||
| Creditors | 8 416 189 | 40 445 | 8 161 519 | 61 411 | 42 019 | 22 626 | 3 232 | |||
| Dividends Paid On Shares | 1 371 797 | 1 113 464 | ||||||||
| Fixed Assets | 7 620 092 | 6 525 409 | 1 691 876 | 1 581 019 | 1 248 777 | 1 056 365 | 1 305 333 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 324 617 | 1 164 371 | 3 503 355 | 3 083 520 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 021 991 | 258 333 | 258 334 | 268 334 | 268 334 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 82 823 | 134 069 | 134 925 | 133 302 | 197 138 | |||||
| Intangible Assets | 7 234 067 | 6 212 076 | 1 371 797 | 1 113 464 | 855 130 | 586 796 | 318 462 | |||
| Intangible Assets Gross Cost | 10 723 640 | 3 087 068 | 3 087 068 | 3 087 068 | 3 087 068 | |||||
| Investments Fixed Assets | 8 672 | 3 672 | ||||||||
| Net Current Assets Liabilities | -7 | -7 | -7 | -5 759 268 | -5 245 783 | -642 606 | -348 864 | 206 860 | 481 891 | -1 025 286 |
| Number Shares Issued Fully Paid | 100 | |||||||||
| Other Creditors | 3 497 403 | 40 445 | 7 018 453 | 61 411 | 42 019 | 22 626 | 3 232 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 32 754 | 36 890 | 3 572 | 59 487 | ||||||
| Other Disposals Property Plant Equipment | 41 693 | 41 381 | 6 875 | 98 216 | ||||||
| Other Taxation Social Security Payable | 472 296 | 604 652 | 691 224 | 740 819 | 1 683 058 | 822 653 | 961 658 | |||
| Par Value Share | 1 | |||||||||
| Payments To Related Parties | 301 276 | 475 231 | 334 518 | 368 862 | 826 643 | |||||
| Prepayments Accrued Income | 636 061 | |||||||||
| Property Plant Equipment Gross Cost | 846 043 | 861 174 | 966 334 | 1 215 125 | 1 239 252 | 1 444 904 | 2 099 857 | |||
| Provisions | 100 672 | 260 206 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 59 296 | 100 672 | 260 206 | |||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 100 672 | 185 206 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 131 | 290 484 | 65 508 | 212 527 | 753 169 | |||||
| Total Assets Less Current Liabilities | -7 | -7 | -7 | 1 860 824 | 1 279 626 | 1 049 270 | 1 232 155 | 1 455 637 | 1 538 256 | 280 047 |
| Trade Creditors Trade Payables | 402 045 | 476 172 | 416 842 | 554 276 | 533 661 | 828 905 | 640 222 | |||
| Trade Debtors Trade Receivables | 1 083 259 | 1 183 171 | 669 730 | 516 841 | 591 443 | 936 296 | 1 042 662 | |||
| Director Remuneration | 63 688 | 64 353 | 64 353 | 26 010 | ||||||
| Creditors Due Within One Year | 9 | 9 | 9 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (14 pages) |
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