SG

SME GROUP PLC

Active

Company number 02243425

Ruislip, England · Incorporated 13 April 1988

Runway House, The Runway, Ruislip, HA4 6SE, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SME GROUP LIMITED · 13 April 1988 – 28 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sushma Bhatia Esmail
Born April 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 June 2023
PS
Mr Aly Mohamed Esmail
Born December 1982
Significant Influence Or Control
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Second Filing Of Director Appointment With Name
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Group
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Legacy
Mortgage
18 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Group
Accounts
10 October 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Accounts Amended With Accounts Type Group
Accounts
25 November 2008 View
Accounts Amended With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Mortgage
1 February 2007 View
Accounts With Accounts Type Group
Accounts
14 August 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Group
Accounts
23 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Address
20 December 2004 View
Legacy
Mortgage
6 August 2004 View
Accounts With Accounts Type Group
Accounts
27 July 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Group
Accounts
24 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Mortgage
18 June 2003 View
Resolution
Resolution
18 February 2003 View
Auditors Report
Auditors
28 October 2002 View
Auditors Statement
Auditors
28 October 2002 View
Accounts Balance Sheet
Accounts
28 October 2002 View
Legacy
Reregistration
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 October 2002 View
Re Registration Memorandum Articles
Incorporation
28 October 2002 View
Legacy
Reregistration
28 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Mortgage
18 October 2002 View
Accounts With Accounts Type Group
Accounts
2 September 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Capital
18 April 2002 View
Legacy
Capital
18 April 2002 View
Legacy
Capital
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Group
Accounts
15 October 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full Group
Accounts
21 August 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full Group
Accounts
17 September 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Full Group
Accounts
11 December 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full Group
Accounts
8 December 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full Group
Accounts
16 December 1996 View
Accounts With Accounts Type Full Group
Accounts
26 January 1996 View
Legacy
Annual Return
10 January 1996 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Small
Accounts
21 December 1994 View
Accounts With Accounts Type Small
Accounts
10 March 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Address
20 December 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Annual Return
11 January 1993 View
Accounts With Accounts Type Full Group
Accounts
30 March 1992 View
Accounts Amended With Accounts Type Full Group
Accounts
26 March 1992 View
Legacy
Annual Return
18 March 1992 View
Resolution
Resolution
9 October 1991 View
Resolution
Resolution
2 September 1991 View
Accounts With Accounts Type Full Group
Accounts
24 June 1991 View
Resolution
Resolution
6 June 1991 View
Legacy
Mortgage
24 May 1991 View
Legacy
Annual Return
10 April 1991 View
Accounts With Accounts Type Dormant
Accounts
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Address
6 June 1990 View
Miscellaneous
Miscellaneous
13 April 1988 View
Incorporation Company
Incorporation
13 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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