Website & contact details
- Website
SML Geospatial Ltd
- Incorporated
- 21 June 2001 (25 years)
- Previously known as
- Ratcliff Land & Engineering Surveys Limited (until 2 May 2025)
- Industry
- Technical testing and analysis (71200) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Rayns House 1 Rayns WaySystonLeicesterLE7 1PF
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born July 1972 (54)
Scottish
Born May 1973 (53)
Director · Appointed 11 October 2013
Also at My Home Needs Ltd, Ratcliff Land & Engineering Surveys Ltd, Subsidence Monitoring Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Officer history (8 former)
19 May 2025
19 May 2025
22 November 2013
Resigned Flint, Nicholas John as Director
17 October 2013
Resigned Ratcliff, Mathew as Director
17 October 2013
Resigned Ratcliff, Claire Louise as Secretary
11 October 2013
2 November 2009
Resigned Long, Jonathan Alexander as Director
1 October 2004
Resigned Ratcliff, Mathew as Secretary
1 October 2004
Appointed Ratcliff, Claire Louise as Secretary
1 October 2003
Appointed Ratcliff, Mathew as Secretary
1 October 2003
Resigned Ratcliff, Christine Elizabeth as Secretary
1 June 2002
Appointed Long, Jonathan Alexander as Director
1 June 2002
Appointed Flint, Nicholas John as Director
21 June 2001
21 June 2001
21 June 2001
21 June 2001
21 June 2001
Appointed Ratcliff, Christine Elizabeth as Secretary
21 June 2001
Appointed Ratcliff, Mathew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09670884
Former controllers (1)
31 March 2018
Group structure 19 companies
Ownership group derived from the Companies House PSC register
SML Group Limited Owns 25–50% of shares
Altior Group Ltd Owns 50–75% of shares
Construction Design Solutions Limited Owns 75–100% of shares
Land Science Limited Owns 75–100% of shares
Landmark Surveys (Wales) Limited Owns 75–100% of shares
Mwa Arboriculture Limited Owns 75–100% of shares
My Home Needs Ltd Owns 75–100% of shares
Property Risk Inspection Ltd Owns 25–50% of shares
Ratcliff Land & Engineering Surveys Ltd Owns 75–100% of shares
SML Consulting (Leicester) Ltd Owns 75–100% of shares
SML Geospatial Ltd This company Owns 75–100% of shares
Geo-Info Limited Owns 75–100% of shares
SML Geotechnical Ltd Owns 75–100% of shares
SML Subsidence Ltd Owns 75–100% of shares
SML Surveys Limited Owns 75–100% of shares
Surveyor Plus Limited Owns 50–75% of shares
UK Drainage Claims Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | ||||
| Current Assets | £100 | £100 | £100 | £99 | ||
| Cash | £100 | £100 | ||||
| Net Current Assets | £100 | £100 | £100 | £99 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 13 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 8 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 8 August 2025 | Memorandum and Articles of Association | |||
| 8 August 2025 | Resolutions |
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