PKF Smith Cooper Limited

Active11450582 Private limited company
Incorporated
5 July 2018 (8 years)
Previously known as
Smith Cooper Limited (until 30 August 2021)
Smith Cooper Compliance Services Limited (until 24 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
Prospect House 1 Prospect Place
Millennium Way
Derby
DE24 8HG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Also at SHH 101 LLP, PKF SC Advisory Limited · more companies
British
Born March 1982 (44)
Director · Appointed 20 August 2024
Also at SHH 101 LLP, PKF SC Advisory Limited
British
Born May 1990 (36)
Director · Appointed 15 April 2024
Also at SHH 101 LLP, PKF SC Advisory Limited
British
Born February 1976 (50)
Director · Appointed 1 April 2022
Also at SHH 101 LLP, PKF SC Advisory Limited
British
Born September 1976 (50)
Director · Appointed 1 April 2022
Also at SHH 101 LLP, PKF SC Advisory Limited
British
Born December 1988 (37)
Director · Appointed 1 April 2022
Also at SHH 101 LLP, PKF SC Advisory Limited
British
Born November 1969
Director · Appointed 23 August 2018
Also at PKF Smith Cooper Systems Limited, SHH 101 LLP, Infuse Technology Limited · more companies
British
Born September 1976 (50)
Director · Appointed 16 July 2018
Also at PKF Smith Cooper Systems Limited, SHH 101 LLP, Infuse Technology Limited · more companies
British
Born February 1975 (51)
Director · Appointed 16 July 2018
Also at SHH 101 LLP, PKF SC Advisory Limited, PKF Smith Cooper Audit Limited · more companies
British
Born July 1968 (58)
Director · Appointed 13 July 2018
Also at SHH 101 LLP, PKF SC Advisory Limited, PKF Smith Cooper Audit Limited
British
Born October 1985 (41)
Desmond, Catherine
Director · Appointed 13 July 2018
British
Born April 1974 (52)
Director · Appointed 13 July 2018
Also at SHH 101 LLP, PKF SC Advisory Limited, PKF Smith Cooper Holdings Limited · more companies
British
Born February 1972 (54)
Director · Appointed 13 July 2018
Also at M&G Property Holdings Limited, Oak Tree Advisory Limited, SHH 101 LLP · more companies
British
Born February 1984 (42)
Director · Appointed 13 July 2018
Also at SHH 101 LLP, PKF SC Advisory Limited, PKF Smith Cooper Holdings Limited · more companies
British
Born October 1974 (52)
Director · Appointed 5 July 2018
Also at Uniq Systems Limited (proposed for strike-off), PKF Smith Cooper Systems Limited, SHH 101 LLP · more companies
British
Born September 1982 (44)
Officer history (12 former)
30 June 2026
Resigned Rollason, Adam Keith as Director
21 April 2026
Appointed Scott, Beverley Anne as Director
30 June 2025
Resigned Barton, Brett Lee as Director
30 April 2025
Resigned Lee, Nicholas Charles Osborn as Director
28 February 2025
Resigned Roome, Michael Paul as Director
20 August 2024
Appointed Delic, Selma as Director
28 May 2024
Appointed Barton, Brett Lee as Director
15 April 2024
Appointed Spencer, Claire Emma as Director
31 March 2024
Resigned Montgomery, Bruce James as Director
1 April 2023
Resigned Farnsworth, John Peter as Director
1 April 2022
Appointed West, Gavin as Director
1 April 2022
Appointed Rollason, Adam Keith as Director
1 April 2022
Appointed Scott, Natasha as Director
1 April 2022
Appointed Devonshire, Gary Owen as Director
16 November 2021
Resigned Bowtell, Daniel Adam as Director
31 March 2021
Resigned Stanley, Richard as Director
31 March 2020
Resigned Hendley, Jacqueline as Director
31 December 2019
Resigned Morgan, Janet as Director
1 October 2018
Appointed Roome, Michael Paul as Director
23 August 2018
Appointed Nelson, David Jonathan as Director
22 August 2018
Resigned Nelson, David Jonathan as Director
16 July 2018
Appointed Lee, Nicholas Charles Osborn as Director
16 July 2018
Appointed Stanley, Richard as Director
16 July 2018
Appointed Farnsworth, John Peter as Director
16 July 2018
Appointed Nelson, Dean Anthony as Director
16 July 2018
Appointed Montgomery, Bruce James as Director
16 July 2018
Appointed Newman, Stephen Alexander as Director
13 July 2018
Resigned Nelson, David Jonathan as Director
13 July 2018
Appointed Flear, Sarah Louise as Director
13 July 2018
Appointed Nelson, David Jonathan as Director
13 July 2018
Appointed Gadsby, Martin Alan as Director
13 July 2018
Appointed Morgan, Janet as Director
13 July 2018
Appointed Desmond, Catherine as Director
13 July 2018
Appointed Hendley, Jacqueline as Director
13 July 2018
Appointed Delve, James Charles as Director
13 July 2018
Appointed Bowtell, Daniel Adam as Director
13 July 2018
Appointed Hodson, Darren as Director
5 July 2018
Appointed Nelson, David Jonathan as Director
5 July 2018
Appointed Bagley, James Oliver John as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06199529

Group structure 13 companies

Ownership group derived from the Companies House PSC register

SHH 101 LLP
Infuse Technology Limited Owns 25–50% of shares
Infuse Security Limited Owns 75–100% of shares
Infuse Tech Limited Owns 75–100% of shares
PKF Infuse Limited Owns 75–100% of shares
PKF Smith Cooper Audit Limited Owns 25–50% of shares
PKF Smith Cooper Holdings Limited Owns 75–100% of shares
PKF SC Advisory Limited Owns 75–100% of shares
PKF BLB Advisory Limited Owns 75–100% of shares
PKF Smith Cooper Limited This company Owns 75–100% of shares
SC Audit and Assurance Services Limited Owns 75–100% of shares
PKF Smith Cooper Systems Limited Owns 25–50% of shares
Uniq Systems Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £169,189 £99,669 £1,097 £105,189 £188,649
Balance sheet detail
20252024202320212020
Fixed Assets£1,519,319£2,025,757
Debtors£1,536,361£1,198,914£963,952£2,468,629£1,524,858
Creditors (< 1 year)£1,651,577£1,498,879£1,469,298£3,888,279£3,381,426
Net Current Assets(£115,216)(£299,965)(£505,346)(£1,419,650)(£1,856,568)
Shareholder Funds£188,649£105,189£1,097£99,669£169,189

Filings

Filing history not loaded yet. See it on Companies House

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