Smi Group Limited

Active03779287 Private limited company
Incorporated
24 May 1999 (27 years)
Previously known as
Smi (Group) Limited (until 2 December 2016)
Smi Milsatcom Limited (until 13 January 2015)
Smi Group Limited (until 24 October 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Peter William Doty
Accounts type
Small
Region
Greater London
Address
Ground Floor
India House
Curlew Street
London
SE1 2ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Doty, Peter William
Director · Appointed 18 June 2025
American
Born February 1970 (56)
Director · Appointed 19 January 2022
British
Born December 1980 (45)
Director · Appointed 1 February 2020
American
Born October 1963 (63)
Officer history (19 former)
18 June 2025
Appointed Doty, Peter William as Director
12 July 2024
Resigned Ives, Philip Thomas Whitton as Director
13 March 2023
Appointed Ives, Philip Thomas Whitton as Director
14 November 2022
Resigned Venkatesh, Raman as Director
19 January 2022
Appointed Dixon, Miles Owen as Director
31 December 2021
Resigned Butler, Dale as Director
4 February 2021
Appointed Butler, Dale as Director
1 February 2020
Appointed Venkatesh, Raman as Director
1 February 2020
Appointed Pramberger, Joseph as Director
1 February 2020
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
1 February 2020
Resigned Butler, Dale as Director
1 February 2020
Resigned Orman, Madelaine Sophie as Director
29 September 2010
Resigned Glover, Ashley Mark as Director
1 February 2006
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
31 August 2005
Resigned Armour, Douglas William as Secretary
21 June 2005
Resigned Kiely, Ann Maria as Director
21 June 2005
Resigned Whensley, Anne as Director
20 June 2005
Resigned James, Michael John as Director
20 June 2005
Resigned Shepherd, Andrew Michael as Director
20 June 2005
Resigned Adkins, Andrew as Director
20 June 2005
Appointed Glover, Ashley Mark as Director
20 June 2005
Appointed Orman, Madelaine Sophie as Director
4 February 2005
Resigned Orman, Madeleine Sophie as Director
4 February 2005
Resigned Glover, Ashley Mark as Director
4 February 2005
Appointed Adkins, Andrew as Director
4 February 2005
Appointed Whensley, Anne as Director
4 February 2005
Appointed Kiely, Ann Maria as Director
12 June 2001
Appointed James, Michael John as Director
12 June 2001
Appointed Butler, Dale as Director
12 June 2001
Resigned Ck Corporate Services Limited as Corporate Secretary
12 June 2001
Appointed Armour, Douglas William as Secretary
16 March 2001
Resigned Orman, James Richard as Director
6 March 2000
Appointed Glover, Ashley Mark as Director
6 March 2000
Appointed Orman, Madeleine Sophie as Director
6 March 2000
Appointed Ck Corporate Services Limited as Corporate Secretary
6 March 2000
Appointed Shepherd, Andrew Michael as Director
6 March 2000
Appointed Orman, James Richard as Director
6 March 2000
Resigned Mh Secretaries Limited as Corporate Secretary
6 March 2000
Resigned Mh Directors Limited as Corporate Director
24 May 1999
Appointed Mh Secretaries Limited as Corporate Secretary
24 May 1999
Appointed Mh Directors Limited as Corporate 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
Private Limited Company
Reg. no. 07154888

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Smi Group Limited This company Owns 75–100% of shares
Smi Conferences Limited Owns 75–100% of shares

Financials

Net Assets
£1,375,210
Cash
£660,023
Employees
48
Debt Ratio
82%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,570,387 £1,385,308 £1,475,889 £871,777 £1,331,596 £1,375,210
Balance sheet detail
202420232022202120202019
Fixed Assets£70,298£114,831£106,664£69,323£113,216£174,778
Current Assets£7,684,609£8,308,843£9,181,332£9,583,130£10,900,608£4,129,868
Debtors£7,024,586£7,584,711£8,273,005£8,335,502£10,394,308£1,579,163
Cash£660,023£724,132£908,327£1,247,628£506,300£2,550,705
Creditors (< 1 year)£4,755,023£4,153,167£3,982,218£3,046,365£3,265,599£2,729,209
Creditors (> 1 year)£1,624,674£2,938,911£4,434,001£5,130,199£6,362,917
Net Current Assets£2,929,586£4,155,676£5,199,114£6,536,765£7,635,009£1,400,659
Net Assets£1,375,210£1,331,596£871,777£1,475,889£1,385,308£1,570,387
Shareholder Funds£1,375,210£1,331,596£871,777£1,475,889£1,385,308£1,570,387

Filings 162

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
5 August 2026Confirmation statement with no updates24 May 2026
19 June 2025Appointment of a director
6 June 2025Accounts for a small company31 December 2024
6 June 2025Confirmation statement with no updates24 May 2025
Show all 162 filings

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