Smithers Purslow Group Limited

Active05508205 Private limited company

Incorporated: 14 July 2005 (21 years)
Previously known as: SPPS Holdings Limited (until 12 August 2015)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Andrew John Bussey
Owned by: SP 2018 Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 28 July 2027
Last conf. stmt: 14 July 2026

Charges

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

Officers 2 active

Officer details are public data from the Companies House register.

Gateley Secretaries Limited

Corporate Secretary · Appointed 19 April 2022

Also at Cathedral Rise Residents Management Company Limited, Eppsa Limited, Abbey Gate Residents Management Company Limited · more companies

Bussey, Andrew John

Director · Appointed 1 October 2013

Also at First End Ltd, Gateley Smithers Purslow Limited · more companies

British

Born August 1975 (51)

Officer history (4 former)

31 January 2025

Resigned Fraser, Stephen Craig as Director

19 April 2022

Appointed Gateley Secretaries Limited as Corporate Secretary

19 April 2022

Resigned Fraser, Julia Maria as Director

19 April 2022

Resigned Fraser, Stephen Craig as Secretary

1 July 2015

Appointed Fraser, Julia Maria as Director

18 July 2014

Resigned Phipps, Graeme Howard as Director

1 October 2013

Appointed Bussey, Andrew John as Director

14 July 2005

Appointed Phipps, Graeme Howard as Director

14 July 2005

Appointed Fraser, Stephen Craig as Secretary

14 July 2005

Appointed Fraser, Stephen Craig as Director

Ownership 1 active

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

SP 2018 Limited

Corporate entity · Notified 8 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 11344448

Former controllers (2)

8 October 2018

Ceased Stephen Craig Fraser — Owns 25–50% of shares

8 October 2018

Ceased Julia Maria Fraser — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Gateley (Holdings) PLC

Austen Hays Limited Owns 75–100% of shares

Entrust Pension Limited Owns 75–100% of shares

Gateley Capitus Limited Owns 75–100% of shares

Gateley Director Limited Owns 75–100% of shares

Gateley Ebt Limited Owns 75–100% of shares

Gateley Global Limited Owns 75–100% of shares

Gateley Hamer Limited Owns 75–100% of shares

Gateley Omega Limited Owns 75–100% of shares

Gateley PLC Owns 75–100% of shares

Gateley Investments Limited Owns 75–100% of shares

Gateley Incorporations Limited Owns 75–100% of shares

Gateley Secretaries Limited Owns 75–100% of shares

Gateley Trust Corporation Limited Owns 75–100% of shares

Watchbury Fic Limited Owns 75–100% of shares (as a trust)

Gateley Rja Limited Owns 75–100% of shares

Gateley UK LLP Holds 75–100% of voting rights

Gateley Vinden Limited Owns 75–100% of shares

Groom Wilkes & Wright LLP Holds 75–100% of voting rights

Kiddy & Partners Limited Owns 75–100% of shares

SP 2018 Limited Owns 75–100% of shares

Smithers Purslow Group Limited This company Owns 75–100% of shares

Gateley Smithers Purslow Limited Owns 75–100% of shares

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 July 2026	Confirmation statement with no updates	14 July 2026
29 January 2026	Other filing
29 January 2026	Other filing
29 January 2026	Accounts filing
29 January 2026	Audit exemption subsidiary accounts	30 April 2025