Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Smith of Derby Limited
- Incorporated
- 23 October 1978 (48 years)
- Industry
- Manufacture of other plastic products (22290) Manufacture of other fabricated metal products n.e.c. (25990)Manufacture of watches and clocks (26520)
- Directors
- Andrew Keith BurdonJane Elizabeth Betts
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 112 Alfreton RoadDerbyDerbyshireDE21 4AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Burdon, Andrew Keith
Director · Appointed 1 November 2018
English
Born March 1959 (67)
Director · Appointed 5 October 2018
British
Born December 1961 (64)
Scire, Nicola Jane
Secretary · Appointed 15 January 2018
Betts, Jane Elizabeth
Director · Appointed 1 January 2014
British
Born August 1971 (55)
Director · Appointed 25 September 2013
British
Born March 1952 (74)
Director · Appointed 13 July 2011
British,Canadian
Born March 1967 (59)
British
Born May 1961 (65)
Officer history (18 former)
31 December 2023
Resigned Foster, James as Director
1 November 2018
Appointed Burdon, Andrew Keith as Director
5 October 2018
9 March 2018
Resigned Litchfield, Kevin as Director
15 January 2018
Resigned Barry, Peter John as Secretary
15 January 2018
Appointed Scire, Nicola Jane as Secretary
12 January 2018
Resigned Barry, Peter John as Director
1 January 2014
Appointed Betts, Jane Elizabeth as Director
1 January 2014
Appointed Barry, Peter John as Director
1 October 2013
25 September 2013
25 March 2013
25 March 2013
28 February 2013
13 July 2011
13 July 2011
28 October 2010
Appointed Barry, Peter John as Secretary
30 September 2010
1 January 2009
Appointed Foster, James as Director
6 February 2007
1 January 2007
31 December 2006
1 July 2004
1 November 2003
31 October 2003
31 October 2003
17 March 2003
Appointed Litchfield, Kevin as Director
17 July 1996
Resigned Lymer, Colin George as Director
17 July 1996
Resigned Higginbotham, David Andrew as Director
21 December 1995
Resigned Lane, Brian Kenneth as Director
30 June 1995
1 July 1994
31 October 1992
Resigned Blackwall, Richard as Director
31 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Ltd Company
Reg. no. 0135728
Holdings 1
Companies where Smith of Derby Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
G & F Cope & Co. Limited Owns 75–100% of shares
J.B.Joyce & Company Limited Owns 75–100% of shares
James Ritchie & Son (Clockmakers) Limited Owns 75–100% of shares
John Whitehurst Limited Owns 75–100% of shares
Smith of Derby (Int) Limited Owns 75–100% of shares
Smith of Derby Limited This company Owns 75–100% of shares
William Potts & Sons Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Replacement filing for the appointment of a director | |||
| 17 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 20 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Altrincham
Alfreton
Rotherham
Swansea
King's Lynn
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →