Sme Group Plc
Company Profile
live
Large EnterpriseSme Group Plc
02243425•Public Limited With Share Capital
Runway House The Runway, Ruislip, HA46SE
Get Full Access
Incorporated
13/04/1988
Company Age
38 years
Directors
7
Employees
1,268
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Sme Group Plc (02243425) is a public limited with share capital incorporated on 13/04/1988 (38 years old) and registered in ruislip, HA46SE. The company operates under SIC code 70100 and is classified as Large Enterprise.
Sme group plc is a privately held holding company that operates under franchise license the kfc & pizza hut brand in partnership with yum brands inc, costa coffee brand in partnership with the coca cola company. sme group plc has a long established base in the hotel sector since 1989, operating the ...
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/04/1988
HA46SE
1,268 employees
Financial Overview
Total Assets
£126.88M
Liabilities
£47.76M
Net Assets
£79.12M
Turnover
£90.10M
Cash
£18.37M
Key Metrics
1,268
Employees
7
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Legacy
Category:Mortgage
Date:18-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-11-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:08-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Mortgage
Date:01-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Mortgage
Date:06-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Mortgage
Date:18-06-2003
Resolution
Category:Resolution
Date:18-02-2003
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-10-2002
Auditors Report
Category:Auditors
Date:28-10-2002
Auditors Statement
Category:Auditors
Date:28-10-2002
Accounts Balance Sheet
Category:Accounts
Date:28-10-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:28-10-2002
Legacy
Category:Reregistration
Date:28-10-2002
Legacy
Category:Reregistration
Date:28-10-2002
Resolution
Category:Resolution
Date:28-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Mortgage
Date:18-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Capital
Date:18-04-2002
Legacy
Category:Capital
Date:18-04-2002
Legacy
Category:Capital
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Legacy
Category:Officers
Date:17-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:25-06-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
237 High Street, Uxbridge, Middlesex, UB81LE
88-90 King Street, London, W60QW
Runway House, The Runway, Ruislip, HA46SERegistered
Related Companies
10