Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Group SMB Limited
- Incorporated
- 13 November 1985 (40 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam Valley Trading EstateGatesheadNE11 0XA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Loose, Nicola Jane Carrington
Secretary · Appointed 17 December 2022
Director · Appointed 17 December 2022
British
Born November 1971
Director · Appointed 17 December 2022
British
Born October 1967 (59)
Director · Appointed 17 December 2022
British
Born September 1969 (57)
Officer history (18 former)
17 December 2022
17 December 2022
17 December 2022
17 December 2022
Appointed Loose, Nicola Jane Carrington as Secretary
17 December 2022
17 December 2022
17 December 2022
10 January 2022
15 October 2021
1 October 2015
6 March 2015
Resigned Mitchell, Paul as Secretary
23 October 2012
23 October 2012
2 November 2009
Appointed Mitchell, Paul as Secretary
31 August 2009
31 August 2009
10 August 2004
10 August 2004
7 March 2003
5 February 2003
14 January 2002
20 November 2001
31 October 2001
11 September 2000
11 September 2000
11 September 2000
5 November 1999
5 November 1999
5 November 1999
5 November 1999
5 November 1999
Resigned Birchmore, Barry as Director
30 November 1993
Resigned Birchmore, Robert James Henry as Director
30 November 1993
Resigned Birchmore, Shirley Irene as Director
1 June 1993
31 May 1993
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 703021
Former controllers (3)
17 December 2022
13 February 2022
10 January 2022
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited This company Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 15 July 2026 | Confirmation statement with no updates | 9 July 2026 |
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