Introduction
Watch Company
S
SRM ACQUISITIONS LIMITED
SRM ACQUISITIONS LIMITED is an active company incorporated on 5 April 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SRM ACQUISITIONS LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
10709977
LTD Company
Age
8 Years
Incorporated 5 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
2 Cadman Court Morley Leeds, LS27 0RX,
Previous Addresses
Cadman Court Chartists Way Morley Leeds West Yorkshire LS27 0AA United Kingdom
From: 5 April 2017To: 8 April 2019
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
PEEL, Alistair Charles
ActiveLondonEC3N 2LS
Secretary
Appointed 31 Jul 2025
PEEL, Alistair Charles
LondonEC3N 2LS
Secretary
31 Jul 2025
Active
BLAND, Simon Christopher
ActiveCadman Court, LeedsLS27 0RX
Born December 1966
Director
Appointed 09 Jul 2021
BLAND, Simon Christopher
Cadman Court, LeedsLS27 0RX
Born December 1966
Director
09 Jul 2021
Active
COSTER, Marc
ActiveBramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
Appointed 04 Mar 2025
COSTER, Marc
Bramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
04 Mar 2025
Active
PAGE, John David
ActiveCadman Court, LeedsLS27 0RX
Born March 1966
Director
Appointed 09 Jul 2021
PAGE, John David
Cadman Court, LeedsLS27 0RX
Born March 1966
Director
09 Jul 2021
Active
MERCER, Tracey Marie
ResignedCadman Court, LeedsLS27 0RX
Born September 1979
Director
Appointed 05 Apr 2017
Resigned 13 Dec 2021
MERCER, Tracey Marie
Cadman Court, LeedsLS27 0RX
Born September 1979
Director
05 Apr 2017
Resigned 13 Dec 2021
Resigned
POWELL, Eliot James
ResignedLondonEC3N 2LS
Born June 1971
Director
Appointed 20 Dec 2024
Resigned 31 Jul 2025
POWELL, Eliot James
LondonEC3N 2LS
Born June 1971
Director
20 Dec 2024
Resigned 31 Jul 2025
Resigned
ROBINSON, Julie Marie
ResignedCadman Court, LeedsLS27 0RX
Born January 1965
Director
Appointed 09 Apr 2019
Resigned 09 Jul 2021
ROBINSON, Julie Marie
Cadman Court, LeedsLS27 0RX
Born January 1965
Director
09 Apr 2019
Resigned 09 Jul 2021
Resigned
ROBINSON, Paul Anthony
ResignedCadman Court, LeedsLS27 0RX
Born July 1951
Director
Appointed 05 Apr 2017
Resigned 09 Jul 2021
ROBINSON, Paul Anthony
Cadman Court, LeedsLS27 0RX
Born July 1951
Director
05 Apr 2017
Resigned 09 Jul 2021
Resigned
SEED, Craig Arthur
ResignedCadman Court, LeedsLS27 0RX
Born September 1970
Director
Appointed 09 Jul 2021
Resigned 04 Mar 2025
SEED, Craig Arthur
Cadman Court, LeedsLS27 0RX
Born September 1970
Director
09 Jul 2021
Resigned 04 Mar 2025
Resigned
SMITH, David Michael
ResignedCadman Court, LeedsLS27 0RX
Born February 1949
Director
Appointed 05 Apr 2017
Resigned 09 Jul 2021
SMITH, David Michael
Cadman Court, LeedsLS27 0RX
Born February 1949
Director
05 Apr 2017
Resigned 09 Jul 2021
Resigned
SMITH, Lesley Ann
ResignedCadman Court, LeedsLS27 0RX
Born January 1949
Director
Appointed 09 Apr 2019
Resigned 09 Jul 2021
SMITH, Lesley Ann
Cadman Court, LeedsLS27 0RX
Born January 1949
Director
09 Apr 2019
Resigned 09 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr & P Group Limited
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jul 2021
Dr & P Group Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
09 Jul 2021
Active
Mr David Michael Smith
CeasedCadman Court, LeedsLS27 0RX
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2017
Ceased 09 Jul 2021
Mr David Michael Smith
Cadman Court, LeedsLS27 0RX
Born February 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2017
Ceased 09 Jul 2021
Ceased
Mr Paul Anthony Robinson
CeasedCadman Court, LeedsLS27 0RX
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2017
Ceased 09 Jul 2021
Mr Paul Anthony Robinson
Cadman Court, LeedsLS27 0RX
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2017
Ceased 09 Jul 2021
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
22 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2023
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
12 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
13 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2021
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
8 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2019
29 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2018