SG

SRM GROUP LIMITED

Active

Company number 04968504

South Normanton, United Kingdom · Incorporated 18 November 2003

Trigg House 11 The Village, Maisies Way, South Normanton, Derbyshire, DE55 2DS, United Kingdom

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2020

Company history

Previous company names

HAMSARD 2702 LIMITED · 18 November 2003 – 26 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Patrick Brady
Born December 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 May 2020
Shares allotted · 0 shares allotted
—
5 May 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
13 April 2026 View
Resolution
Resolution
11 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2025 View
Legacy
Capital
2 September 2025 View
Legacy
Insolvency
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Capital Return Purchase Own Shares
Capital
8 March 2024 View
Resolution
Resolution
26 February 2024 View
Capital Cancellation Shares
Capital
22 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Capital Return Purchase Own Shares
Capital
24 October 2023 View
Capital Cancellation Shares
Capital
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Capital Return Purchase Own Shares
Capital
14 April 2022 View
Capital Cancellation Shares
Capital
5 April 2022 View
Capital Name Of Class Of Shares
Capital
28 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2022 View
Resolution
Resolution
24 March 2022 View
Memorandum Articles
Incorporation
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2020 View
Capital Allotment Shares
Capital
26 May 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Memorandum Articles
Incorporation
19 May 2020 View
Resolution
Resolution
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2020 View
Legacy
Miscellaneous
17 February 2020 View
Confirmation Statement
Confirmation Statement
5 December 2019 View
Capital Return Purchase Own Shares
Capital
19 November 2019 View
Capital Cancellation Shares
Capital
9 October 2019 View
Resolution
Resolution
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Resolution
Resolution
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Small
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 August 2017 View
Accounts With Accounts Type Small
Accounts
28 June 2017 View
Legacy
Miscellaneous
14 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Legacy
Return
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Resolution
Resolution
9 May 2016 View
Capital Name Of Class Of Shares
Capital
7 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
7 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Address
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Group
Accounts
1 September 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Accounts
29 November 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Annual Return
20 December 2004 View
Statement Of Affairs
Miscellaneous
18 August 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Mortgage
7 July 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Certificate Change Of Name Company
Change Of Name
26 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Address
13 May 2004 View
Incorporation Company
Incorporation
18 November 2003 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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