S M PROPERTY DEVELOPMENT LIMITED

Active Derby

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
S

S M PROPERTY DEVELOPMENT LIMITED

Buying and selling of own real estate

Founded 27 Sept 2002 Active Derby, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 11 Oct 2026 4 months remaining
Net assets £2K £9K 2024 year on year
Total assets £635K £16K 2024 year on year
Total Liabilities £633K £7K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

3 College Place Derby DE1 3DY England

Full company profile for S M PROPERTY DEVELOPMENT LIMITED (04547453), an active company based in Derby, England. Incorporated 27 Sept 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £15.00 (-100%)

Net Assets

£1.52k

Increased by £8.70k (+121%)

Total Liabilities

£633.43k

Increased by £6.84k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Perspective Ai LimitedCorporate-directorUnknownUnknown8 Dec 2015Active

Shareholders

Shareholders (1)

Adrian Trevor Halls
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Michael William Arthur Stonebridge

British

Active
Notified 31 Jan 2018
Residence England
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adrian Trevor Halls

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Trevor Halls

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Lincoln Deacon

British

Active
Notified 1 Jan 2017
Residence England
DOB March 1973
Nature of Control
  • Significant Influence Or Control

Mr Adrian Trevor Halls

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the East side of Cockshut Lane, Melbourne, Derby SOUTH DERBYSHIRE
Freehold-25 Nov 2004
Land on the north side of 76 Commerce Street, Melbourne SOUTH DERBYSHIRE
Freehold-25 Nov 2004
Land lying to the East side of Cockshut Lane, Melbourne, Derby
Freehold
Added 25 Nov 2004
District SOUTH DERBYSHIRE
Land on the north side of 76 Commerce Street, Melbourne
Freehold
Added 25 Nov 2004
District SOUTH DERBYSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
27 Dec 2025GazetteGazette Filings Brought Up To Date
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2025GazetteGazette Notice Compulsory
14 Jun 2025GazetteGazette Filings Brought Up To Date
2 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

27 Dec 2025 Gazette

Gazette Filings Brought Up To Date

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2025 Gazette

Gazette Notice Compulsory

14 Jun 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 27 Sept 2025 with no updates

2 months ago on 2 Mar 2026

Gazette Filings Brought Up To Date

5 months ago on 27 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 24 Dec 2025

Gazette Notice Compulsory

5 months ago on 16 Dec 2025

Gazette Filings Brought Up To Date

11 months ago on 14 Jun 2025