SM Group (Europe) Ltd.

Active01306320 Private limited company
Incorporated
1 April 1977 (49 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Raymond Arthur Badminton
Susan Monica Stubbs
Owned by
Christopher Paul Northmore
Accounts type
Total exemption full
Region
South West
Address
Mercator House
22 Brest Road
Plymouth
PL6 5XP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Badminton, Raymond Arthur
Director · Appointed 23 November 2015
British
Born July 1962 (64)
Stubbs, Susan Monica
Director · Appointed 1 November 2011
British
Born December 1966 (59)
Director
British
Born August 1950 (76)
Officer history (6 former)
23 November 2015
Appointed Badminton, Raymond Arthur as Director
30 January 2015
Resigned Alexander, Ross Robert as Director
1 November 2011
Appointed Stubbs, Susan Monica as Director
1 November 2011
Appointed Alexander, Ross Robert as Director
28 January 2009
Resigned Northmore, Susan Patricia as Secretary
10 March 2000
Resigned Belfrage, Richard as Director
10 May 1999
Appointed Belfrage, Richard as Director
1 May 1998
Appointed Northmore, Susan Patricia as Secretary
1 May 1998
Resigned May, Nicholas John as Secretary
26 March 1997
Resigned Godefroy, Ian Neville as Director
18 March 1997
Appointed May, Nicholas John as Secretary
18 March 1997
Resigned Godefroy, Ian Neville as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Holdings 1

Companies where SM Group (Europe) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,692,489
Cash
£444
Employees
29
Debt Ratio
51%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,427,396 £2,433,483 £2,500,861 £2,379,694 £2,163,723 £1,948,038 £1,692,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£562,477£601,976£642,476£630,418£628,607£664,342£700,960
Current Assets£2,872,622£3,045,259£3,369,474£3,132,953£2,964,830£3,083,319£2,886,191
Debtors£979,365£1,213,214£1,265,925£1,121,693
Cash£444£477£110,293£492£144,226£322,778£41,121
Creditors (< 1 year)£1,717,587£1,670,616£1,478,387£1,347,406£1,060,872£1,276,698£1,117,562
Creditors (> 1 year)£334,022£1,416
Net Current Assets£1,155,035£1,374,643£1,891,087£1,785,547£1,903,958£1,806,621£1,768,629
Net Assets£1,692,489£1,948,038£2,163,723£2,379,694£2,500,861£2,433,483£2,427,396
Shareholder Funds£2,379,694£2,500,861£2,433,483£2,427,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 September 2026
29 July 2026Total exemption full accounts31 October 2025
8 September 2025Confirmation statement with no updates5 September 2025
11 July 2025Total exemption full accounts31 October 2024
19 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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