Smith Myers Communications Ltd

Active02187609 Private limited company
Incorporated
3 November 1987 (39 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Simon Alford
John Thomas Gillespie
Nathan Herbert
Owned by
Peter James Myers
Accounts type
Small
Region
East of England
Address
The Omega Centre
Stratton Business Park
Biggleswade
SG18 8QB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Alford, Simon
Director · Appointed 1 December 2022
British
Born February 1980 (46)
Gillespie, John Thomas
Director · Appointed 1 December 2022
British
Born February 1962 (64)
Herbert, Nathan
Director · Appointed 1 December 2022
British
Born July 1980 (46)
Munro, Andrew
Director · Appointed 21 December 2017
British
Born June 1968 (58)
Myers, Peter James
Secretary
British
Myers, Peter James
Director
British
Born June 1956 (70)
Officer history (5 former)
9 April 2024
Resigned Smith, Anthony John as Secretary
9 April 2024
Resigned Smith, Anthony John as Director
1 December 2022
Appointed Alford, Simon as Director
1 December 2022
Appointed Gillespie, John Thomas as Director
1 December 2022
Appointed Herbert, Nathan as Director
21 December 2017
Appointed Munro, Andrew as Director
2 October 1998
Resigned Sykes, Robert Harry as Director
25 October 1995
Resigned Roberts, Ian as Director
25 October 1995
Resigned Adams, Matthew Adrian as Director
26 January 1993
Appointed Roberts, Ian as Director
26 January 1993
Appointed Sykes, Robert Harry as Director

Ownership 2 active

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

Peter James Myers
Individual · Notified 9 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Corporate entity · Notified 28 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14747712
Former controllers (2)
28 March 2023
Ceased Peter James Myers — Owns 25–50% of shares
28 March 2023
Ceased Anthony John Smith — Owns 25–50% of shares

Financials

Net Assets
£7,236,126
Cash
£1,475,638
Employees
29
Debt Ratio
5%
Current Ratio
22.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £1,478,246 £2,936,459 £3,283,114 £6,792,316 £7,236,126
Balance sheet detail
202420232022202120202019
Fixed Assets£59,424£19,059£14,176£15,656£23,505£14,975
Current Assets£7,518,776£7,634,428£6,234,957£5,889,650£6,679,552£4,998,094
Debtors£2,385,510£784,314£2,152,325£563,682£1,332,566£1,367,094
Cash£1,475,638£3,087,195£1,184,978£2,769,541£2,995,328£1,176,059
Creditors (< 1 year)£328,055£857,427£324,790£2,622,192£1,392,486£326,712
Creditors (> 1 year)£0£2,374,112£3,208,111
Net Current Assets£7,190,721£6,777,001£5,910,167£3,267,458£5,287,066£4,671,382
Net Assets£7,236,126£6,792,316£3,283,114£2,936,459£1,478,246
Shareholder Funds£7,236,126£6,792,316£5,924,343£3,283,114£2,936,459£1,478,246

Filings 128

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a small company30 November 2025
7 July 2026Confirmation statement with no updates16 May 2026
29 June 2026Replacement filing for the appointment of a director
7 November 2025Accounts for a small company30 November 2024
20 May 2025Confirmation statement with no updates16 May 2025
Show all 128 filings

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