Smith and Brooks Group Limited

Active04079331 Private limited company

Incorporated: 22 September 2000 (26 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Adam Lee Moore
Alastair Peter Orford Dick
Owned by: Smith and Brooks Holdings Limited
Accounts type: Dormant
Region: East Midlands
Address: Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due: 31 January 2027
Last accounts: 27 April 2025
Conf. stmt due: 24 February 2027
Last conf. stmt: 10 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Adam Lee

Director · Appointed 5 December 2024

Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies

British

Born August 1986 (40)

Dick, Alastair Peter Orford

Director · Appointed 14 March 2019

Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies

British

Born June 1983 (43)

Officer history (16 former)

5 December 2024

Resigned Adegoke, Adedotun Ademola as Director

5 December 2024

Appointed Moore, Adam Lee as Director

28 July 2022

Resigned Piper, Thomas James as Secretary

1 July 2019

Appointed Piper, Thomas James as Secretary

1 July 2019

Resigned Olsen, Cameron John as Secretary

14 March 2019

Appointed Dick, Alastair Peter Orford as Director

14 March 2019

Resigned Stockton, Rachel Isabel Lilian as Director

23 January 2017

Appointed Adegoke, Adedotun Ademola as Director

23 January 2017

Resigned Segalov, Mark Miles as Director

14 October 2016

Resigned Forsey, David Michael as Director

14 October 2016

Appointed Stockton, Rachel Isabel Lilian as Director

27 October 2014

Resigned Leach, Barry John as Director

31 December 2013

Appointed Olsen, Cameron John as Secretary

31 December 2013

Resigned Mellors, Robert Frank as Director

31 December 2013

Resigned Mellors, Robert Frank as Secretary

4 October 2007

Appointed Forsey, David Michael as Director

4 October 2007

Appointed Mellors, Robert Frank as Director

11 September 2007

Appointed Leach, Barry John as Director

11 September 2007

Resigned Flax, Harvey as Director

10 June 2004

Appointed Flax, Harvey as Director

10 June 2004

Appointed Mellors, Robert Frank as Secretary

10 June 2004

Resigned Matthews, Gerald Albert as Director

10 June 2004

Resigned Craze, Lee Daniel as Director

10 June 2004

Resigned Matthews, Gerald Albert as Secretary

13 March 2001

Resigned Wathall, Jane Elizabeth as Director

13 March 2001

Appointed Wathall, Jane Elizabeth as Director

8 January 2001

Appointed Craze, Lee Daniel as Director

8 January 2001

Appointed Matthews, Gerald Albert as Secretary

8 January 2001

Appointed Matthews, Gerald Albert as Director

8 January 2001

Appointed Segalov, Mark Miles as Director

8 January 2001

Resigned Lawson (London) Limited as Corporate Nominee Secretary

8 January 2001

Resigned Acre (Corporate Director) Limited as Corporate Director

22 September 2000

Appointed Lawson (London) Limited as Corporate Nominee Secretary

22 September 2000

Appointed Acre (Corporate Director) Limited as Corporate Director

Ownership 1 active

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

Smith and Brooks Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 04983573

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 February 2026	Confirmation statement with no updates	10 February 2026
12 December 2025	Accounts for a dormant company	27 April 2025
12 February 2025	Confirmation statement with no updates	10 February 2025
17 December 2024	Termination of appointment of a director
17 December 2024	Appointment of a director