SMJ (UK) Ltd

Active04304547 Private limited company
Incorporated
15 October 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 6 April 2016
British
Born February 1956 (70)
Officer history (8 former)
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
6 April 2016
Appointed Westbrook, Steven as Director
6 April 2016
Appointed Westbrook, Steven as Secretary
6 April 2016
Appointed Palmer, Nigel John as Director
6 April 2016
Resigned Hynd, Michael Kenneth as Director
6 April 2016
Resigned Hynd, Julie as Director
6 April 2016
Resigned Hynd, Julie as Secretary
25 September 2015
Resigned Brown, Stuart Andrew as Director
15 October 2001
Appointed Brown, Stuart Andrew as Director
15 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 2001
Appointed Hynd, Julie as Secretary
15 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
15 October 2001
Appointed Hynd, Julie as Director
15 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Appointed Hynd, Michael Kenneth as Director
15 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02533036
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
SMJ (UK) Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates26 May 2026
5 September 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates26 May 2025
23 September 2024Accounts for a dormant company31 December 2023
31 May 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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