PKF Smith Cooper Audit Limited

Active03231247 Private limited company
Incorporated
30 July 1996 (30 years)
Previously known as
Smith Cooper Audit Limited (until 30 August 2021)
Smith Cooper Limited (until 24 October 2018)
Smith Cooper Services Limited (until 1 April 2014)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
C/o Pkf Smith Cooper Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
1
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Bagley, James Oliver John
Secretary · Appointed 1 July 2017
Director · Appointed 1 June 2016
Also at SHH 101 LLP, PKF SC Advisory Limited, PKF Smith Cooper Limited · more companies
British
Born July 1968 (58)
Director · Appointed 1 January 2016
Also at SHH 101 LLP, PKF SC Advisory Limited, PKF Smith Cooper Limited
British
Born October 1985 (41)
Director · Appointed 1 May 2013
Also at Uniq Systems Limited (proposed for strike-off), PKF Smith Cooper Systems Limited, SHH 101 LLP · more companies
British
Born September 1982 (44)
Director · Appointed 1 May 2013
Also at SHH 101 LLP, PKF SC Advisory Limited, PKF Smith Cooper Holdings Limited · more companies
British
Born February 1972 (54)
Director · Appointed 1 May 2013
Also at PKF Smith Cooper Systems Limited, SHH 101 LLP, Infuse Technology Limited · more companies
British
Born September 1976 (50)
Officer history (27 former)
31 December 2019
Resigned Morgan, Janet as Director
1 October 2018
Resigned Nelson, Dean Anthony as Director
1 October 2018
Resigned Delve, Andrew Richard as Director
1 October 2018
Resigned Farnsworth, John Peter as Director
1 October 2018
Resigned Hendley, Jackie as Director
1 October 2018
Resigned Gadsby, Martin Alan as Director
1 October 2018
Resigned Montgomery, Bruce James as Director
1 October 2018
Resigned Bowtell, Daniel Adam as Director
1 October 2018
Resigned Hodson, Darren as Director
1 October 2018
Resigned Desmond, Catherine as Director
1 October 2018
Resigned Lee, Nicholas Charles Osborn as Director
1 October 2018
Resigned Stanley, Richard William as Director
31 December 2017
Resigned Smith, Natasha Ann as Director
4 September 2017
Appointed Gadsby, Martin Alan as Director
23 July 2017
Resigned Mackenzie-Cooper, Michelle as Director
1 July 2017
Appointed Bagley, James Oliver John as Secretary
30 June 2017
Resigned Duffin, Paul William as Director
30 June 2017
Resigned Duffin, Paul as Secretary
1 June 2016
Appointed Newman, Stephen Alexander as Director
30 January 2016
Resigned Cope, Jeremy Albert as Director
1 January 2016
Appointed Delve, James Charles as Director
2 November 2015
Appointed Bowtell, Daniel Adam as Director
30 September 2015
Resigned Taylor, John Christopher as Director
31 August 2015
Resigned Saunders, Edward Harvey as Director
31 August 2015
Resigned Akhtar, Shamim as Director
30 June 2015
Resigned Hives, Robert George as Director
5 May 2015
Appointed Desmond, Catherine as Director
1 April 2015
Appointed Hodson, Darren as Director
1 April 2015
Appointed Smith, Natasha Ann as Director
8 September 2014
Appointed Lee, Nicholas Charles Osborn as Director
31 March 2014
Resigned Whiting, Gregory John as Director
1 July 2013
Appointed Saunders, Edward Harvey as Director
13 May 2013
Appointed Hendley, Jackie as Director
1 May 2013
Appointed Montgomery, Bruce James as Director
1 May 2013
Appointed Stanley, Richard William as Director
1 May 2013
Appointed Whiting, Gregory John as Director
1 May 2013
Appointed Flear, Sarah Louise as Director
1 May 2013
Appointed Mackenzie-Cooper, Michelle as Director
1 May 2013
Appointed Nelson, Dean Anthony as Director
1 May 2013
Appointed Hives, Robert George as Director
1 May 2013
Appointed Farnsworth, John Peter as Director
1 May 2013
Appointed Cope, Jeremy Albert as Director
1 May 2013
Appointed Morgan, Janet as Director
1 May 2013
Appointed Akhtar, Shamim as Director
1 May 2013
Appointed Taylor, John Christopher as Director
1 May 2013
Appointed Nelson, David Jonathan as Director
1 May 2013
Appointed Bagley, James Oliver John as Director
1 April 2013
Appointed Duffin, Paul William as Director
1 August 2012
Appointed Duffin, Paul as Secretary
1 August 2012
Resigned Hives, Robert George as Secretary
29 March 2010
Resigned Southwell, John Paul as Director
7 August 2003
Appointed Delve, Andrew Richard as Director
9 April 2003
Appointed Southwell, John Paul as Director
9 April 2003
Resigned Smith, Timothy Richard as Director
13 September 1996
Appointed Hives, Robert George as Secretary
13 September 1996
Resigned Cave, Ellis as Secretary
30 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1996
Appointed Cave, Ellis as Secretary
30 July 1996
Appointed Smith, Timothy Richard as Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limiyed Liability Partnership
Reg. no. Oc386441
Corporate entity · Notified 1 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11450329
Former controllers (1)
1 October 2018
Ceased Andrew Richard Delve — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SHH102 LLP
Smith Cooper Audit Services Holdings Limited Owns 75–100% of shares
PKF Smith Cooper Audit Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£91,337
Cash
£15
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,170,744 £1,354,322 £1,414,958 £16,609 £158,484 £91,337
Balance sheet detail
202520242023202220212020
Fixed Assets£1,545,678£1,471,434£1,305,333£1,056,365£1,248,777£1,581,019
Current Assets£6,263,503£9,271,990£9,672,691£11,873,446£15,283,127£10,114,693
Debtors£6,263,488£9,270,151£9,670,517£11,871,129£14,910,923£10,112,527
Cash£15£1,839£2,174£2,317£372,204£2,166
Creditors (< 1 year)£6,915,830£9,904,770£10,697,977£11,391,555£15,076,267£10,463,557
Creditors (> 1 year)£375,894£212,179£3,232£22,626£42,019£61,411
Net Current Assets(£652,327)(£632,780)(£1,025,286)£481,891£206,860(£348,864)
Net Assets£91,337£158,484£16,609£1,414,958£1,354,322£1,170,744
Shareholder Funds£91,337£158,484£16,609£1,414,958£1,354,322£1,170,744

Filings

Filing history not loaded yet. See it on Companies House

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