SMS Group UK. Ltd

Active02916173 Private limited company
Incorporated
6 April 1994 (32 years)
Previously known as
Signal Master Satellite Ltd. (until 22 October 2020)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Owned by
Shahid Mahmood Mirza
Accounts type
Micro entity
Region
South East
Address
Sms House Unit 1A
Bridge Road
Camberley
GU15 2QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 1994
British
Born April 1955 (71)
Officer history (7 former)
30 December 2010
Resigned Farooq, Mirza Zahid as Director
30 December 2010
Resigned Farooq, Mirza Zahid as Secretary
1 September 2003
Appointed Farooq, Mirza Zahid as Secretary
1 September 2003
Appointed Farooq, Mirza Zahid as Director
30 August 2002
Resigned Mirza, Muzaffar Ahmad as Director
24 June 2002
Appointed Mirza, Muzaffar Ahmad as Director
24 June 2002
Resigned Farooq, Mirza Zahid as Director
24 June 2002
Resigned Farooq, Mirza Zahid as Secretary
6 April 1994
Appointed Mirza, Shahid Mahmood as Director
6 April 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
6 April 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
6 April 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
6 April 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
6 April 1994
Appointed Farooq, Mirza Zahid as Director
6 April 1994
Appointed Farooq, Mirza Zahid as Secretary

Ownership 1 active

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

Individual · Notified 27 January 2017
Owns 75–100% of shares
British
Born April 1955 (71)

Financials

Net Assets
£71,158
Employees
2
Debt Ratio
84%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £74,838 £65,392 £77,126 £68,589 £67,770 £71,158
Balance sheet detail
202420232022202120202019
Fixed Assets£427,478£427,737£426,574£426,608£426,652£426,707
Current Assets£15,280£16,112£30,185£22,217£34,391£29,577
Creditors (< 1 year)£58,750£62,132£38,010£40,884£58,085£51,036
Creditors (> 1 year)£312,850£313,947£350,160£330,815£337,566£330,410
Net Current Assets(£43,470)(£46,020)(£7,825)(£18,667)(£23,694)(£21,459)
Net Assets£71,158£67,770£68,589£77,126£65,392£74,838
Shareholder Funds£71,158£67,770£68,589£77,126£65,392£74,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off—

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