SMD Offshore Support Limited

Active02174005 Private limited company
Incorporated
6 October 1987 (39 years)
Previously known as
Bywell Subsea Limited (until 5 August 2009)
Quotetype Limited (until 11 December 1989)
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Small
Region
North East
Address
Turbinia Works
Davy Bank
Wallsend
NE28 6UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Chinese
Born July 1986 (40)
Officer history (16 former)
28 August 2026
Resigned Moneeb, Sharif as Director
28 August 2026
Appointed Liu, Kai as Director
4 July 2025
Resigned Zhu, Dongkui as Director
4 July 2025
Appointed Moneeb, Sharif as Director
1 December 2024
Resigned Yu, Kang as Director
7 July 2021
Resigned Howarth, Richard Hedley as Director
7 July 2021
Resigned Howarth, Richard Hedley as Secretary
19 February 2021
Appointed Yu, Kang as Director
19 February 2021
Resigned Zhang, Xiangyang as Director
27 March 2020
Resigned Chen, Jian as Director
25 March 2019
Appointed Zhang, Xiangyang as Director
25 March 2019
Resigned Zhang, Hua as Director
13 June 2018
Appointed Zhang, Hua as Director
24 October 2017
Resigned Hodgson, Andrew as Director
7 July 2017
Resigned Wang, Weian as Director
7 July 2017
Appointed Chen, Jian as Director
9 April 2015
Appointed Wang, Weian as Director
9 April 2015
Resigned Gill, Christopher John as Director
9 April 2015
Appointed Zhu, Dongkui as Director
9 April 2015
Resigned Reece, John Peter as Director
25 March 2014
Resigned Lowery, Richard John Dent as Director
6 September 2012
Appointed Gill, Christopher John as Director
3 February 2010
Appointed Lowery, Richard John Dent as Director
3 February 2010
Appointed Hodgson, Andrew as Director
18 June 2004
Appointed Reece, John Peter as Director
18 June 2004
Appointed Howarth, Richard Hedley as Director
18 June 2004
Appointed Howarth, Richard Hedley as Secretary
18 June 2004
Resigned Reece, Anne Dorothy as Secretary
18 June 2004
Resigned Reece, Alan Richard, Dr as Director
18 June 2004
Resigned Reece, Anne Dorothy as Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 6533623

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SMD Offshore Support Limited This company Owns 75–100% of shares
SMD Robotics Limited Owns 75–100% of shares
Soil Machine Dynamics Limited Owns 75–100% of shares

Financials

Net Assets
£2,012,315
down £76,407 (4%)
Cash
£59,756
up £30,551 (105%)
Turnover
£1,006,313
down £215,452 (18%)
Profit Before Tax
(£97,241)
down £123,569 (469%)
Employees
15
down 2 (12%)
Debt Ratio
5%
Current Ratio
21.7x
Profit Margin
-10%
Return on Equity
-4%
Balance sheet detail
2021
Fixed Assets£0
Current Assets£2,109,728
Debtors£2,049,972
Cash£59,756
Creditors (< 1 year)£97,413
Net Current Assets£2,012,315
Net Assets£2,012,315
Shareholder Funds£2,012,315

Turnover£1,006,313
Cost of Sales£906,224
Gross Profit£100,089
Admin Expenses£217,714
Operating Profit(£97,088)
Profit Before Tax(£97,241)
Tax£20,834
Profit for Period(£76,407)

Filings

Filing history not loaded yet. See it on Companies House

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