JOHN SMITH & SON GROUP LIMITED
Business and domestic software development
JOHN SMITH & SON GROUP LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Building 1 9 Haymarket Square Edinburgh EH3 8RY United Kingdom
Full company profile for JOHN SMITH & SON GROUP LIMITED (SC006905), an active financial services company based in Edinburgh, United Kingdom. Incorporated 24 Sept 1908. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2025)
Cash in Bank
£2.40M
Net Assets
£571.96k
Total Liabilities
£9.01M
Turnover
£11.35M
Employees
44
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas Siegfried Dale | Director | British | England | 23 Mar 2023 | Active |
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Js Aspire Group Holdings Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Cubit Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Peter Leigh Gray
Ceased 20 Feb 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 3 & 4, West Quay Road, Southampton (SO15 1GZ) SOUTHAMPTON | Leasehold | - | 27 Mar 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Accounts | Annual accounts made up to 2025-06-01 | |
| 28 Oct 2025 | Persons With Significant Control | Change to Js Group Holdings Ltd as a person with significant control on 2025-10-06 | |
| 24 Oct 2025 | Persons With Significant Control | Cessation of Cubit Group Ltd as a person with significant control on 2025-10-06 | |
| 24 Oct 2025 | Persons With Significant Control | Js Group Holdings Ltd notified as a person with significant control | |
| 20 Oct 2025 | Resolution | Resolutions |
Annual accounts made up to 2025-06-01
Change to Js Group Holdings Ltd as a person with significant control on 2025-10-06
Cessation of Cubit Group Ltd as a person with significant control on 2025-10-06
Js Group Holdings Ltd notified as a person with significant control
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 2025-06-01
1 months ago on 4 Mar 2026
Change to Js Group Holdings Ltd as a person with significant control on 2025-10-06
5 months ago on 28 Oct 2025
Cessation of Cubit Group Ltd as a person with significant control on 2025-10-06
6 months ago on 24 Oct 2025
Js Group Holdings Ltd notified as a person with significant control
6 months ago on 24 Oct 2025
Resolutions
6 months ago on 20 Oct 2025