Founded in 2007, Pkf Smith Cooper Holdings, classified under reg no. 06199529 is an active company. Currently registered at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place DE24 8HG, Derby the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2021-08-30 Pkf Smith Cooper Holdings Limited is no longer carrying the name Smith Cooper Holdings.
The company has 4 directors, namely Dean N., David N. and Bruce M. and others. Of them, James B. has been with the company the longest, being appointed on 1 October 2011 and Dean N. and David N. and Bruce M. have been with the company for the least time - from 30 November 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| 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 | 06199529 |
| Date of Incorporation | Mon, 2nd Apr 2007 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 01 October 2011
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Shh 101 Llp from Derby, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Smith Cooper Limited that put Derby, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shh 101 Llp
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc386441 |
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smith Cooper Limited
St Helen's House King Street, Derby, DE1 3EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 03231247 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Smith Cooper Holdings | August 30, 2021 |
| Fb 40 | December 9, 2011 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 925 746 | 23 194 | 19 623 | 20 659 | 905 555 | 1 088 337 |
| Current Assets | 925 746 | 50 754 | 610 968 | 1 620 351 | 4 399 447 | 1 228 337 |
| Debtors | 27 560 | 591 345 | 1 599 692 | 3 493 892 | 140 000 | |
| Other Debtors | 91 069 | 49 181 | 55 426 | 140 000 | ||
| Other | ||||||
| Amounts Owed By Group Undertakings | 27 560 | 500 276 | 1 550 511 | 3 438 466 | ||
| Amounts Owed To Group Undertakings | 347 269 | 328 000 | 1 263 982 | 2 929 625 | ||
| Average Number Employees During Period | 159 | 168 | 179 | |||
| Balances Amounts Owed To Related Parties | 86 297 | 1 327 014 | 1 160 315 | |||
| Corporation Tax Payable | 36 777 | 10 059 | 12 705 | 35 402 | 19 360 | |
| Creditors | 919 205 | 10 059 | 500 816 | 1 434 862 | 4 331 425 | 1 160 315 |
| Income From Related Parties | 1 845 738 | 1 500 879 | 2 002 576 | 2 044 872 | ||
| Investments Fixed Assets | 3 | 3 | 3 | 3 | 3 | 3 |
| Investments In Group Undertakings Participating Interests | 3 | 3 | 3 | |||
| Net Current Assets Liabilities | 6 541 | 40 695 | 110 152 | 185 489 | 68 022 | 68 022 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 535 159 | 160 111 | 135 478 | 1 382 440 | 1 160 315 | |
| Par Value Share | 1 | |||||
| Payments To Related Parties | 1 754 669 | 1 471 450 | 1 947 473 | |||
| Total Assets Less Current Liabilities | 6 544 | 40 698 | 110 155 | 185 492 | 68 025 | 68 025 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 12th, January 2024 |
accounts | Free Download (8 pages) |
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