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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

None on the register

Cash

£4M

+88.4% vs 2023

Net assets

£41M

+8.4% vs 2023

Employees

162

+14.1% vs 2023

Profit before tax

£3M

+67.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £20,164,000£25,532,000
Operating profit -£732,000£181,000
Profit before tax £2,089,000£3,495,000
Net profit £1,379,000£2,946,000
Cash £2,146,000£4,044,000
Total assets less current liabilities £39,047,000£42,721,000
Net assets £37,584,000£40,734,000
Equity £37,584,000£40,734,000
Average employees 142162
Wages £9,479,000£10,580,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -3.6%0.7%
Net margin 6.8%11.5%
Return on capital employed -1.9%0.4%
Current ratio 0.79x0.92x
Interest cover -9.63x3.07x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Financial Statements have been prepared on a going concern basis, which the Directors believe to be appropriate. The Directors have prepared a Business Plan which reflects the Group's expectations for moderate longer term growth in net assets. Based on the assumptions of this plan and the results of 2025 trading to date, the Directors consider that the Company has sufficient funds for the foreseeable future to meet its liabilities as they fall due for payment.”

Group structure

  1. SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) · parent
    1. The Motor Ombudsman Limited 100% · England and Wales · Administration and promotion of the Motor Industry Codes of Practice
    2. SMMT Industry Forum Limited 100% · England and Wales · Business Improvement Activities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

13 active · 87 resigned

Name Role Appointed Born Nationality
JOHNSON, Kerry Ann Secretary 2024-01-01
BAUNTON, Michael John Director 2024-07-02 Feb 1951 British
BLAND, Geoffrey Mervyn Director 2024-01-01 Oct 1964 British
FLANAGAN, Kevin Michael Director 2019-01-01 Jun 1965 Irish
HAGUE-MORGAN, Michael James Idwal Director 2020-01-01 May 1974 British
HAWES, Michael Andrew Rhys Director 2011-01-01 Jun 1965 British
HOFFMANN, Steffen Tobias, Dr Director 2024-09-05 Nov 1965 German
MORRIS, Darren Paul Director 2016-01-01 Jul 1966 British
NEILL, John Mitchell Director Jul 1947 British
PHILPOTT, Paul Jonathan Director 2025-04-01 Jun 1966 British
SAMUELS, Seftton Bernard Director 2000-06-07 Jun 1967 British
SCHARRING, Konstanze Director 2025-07-08 May 1971 British,German
TRAN, Yung Hung Director 2025-07-09 Jan 1974 British
Show 87 resigned officers
Name Role Appointed Resigned
FEATHER, Michael Godfrey Secretary 1991-09-10
LACEY, Geoffrey Richard Secretary 1991-09-18 1997-11-30
SAMUELS, Seftton Bernard Secretary 1997-12-01 2023-12-31
AARONS, Siobhan Director 2022-05-17 2024-03-19
ABBOTT, Timothy Director 2009-02-01 2015-12-31
ACTON, Cyril Director 1992-06-11
AMEY, Allan William Director 1994-06-08 2006-05-17
ANDERSON, John Gibson Director 1998-06-09
ANDREW, Ashley Ward Director 2019-01-01 2023-05-23
ANDREWS, David Director 1998-06-09
ARCHER, Anthony Bernard Director 1993-06-09
ARMSTEAD, Terence Director 1993-06-09
BAILEY, Geoffrey Daive Director 1993-06-09
BAILEY, John Frank Director 1998-06-09
BAILLY, Maxime Director 2023-02-23 2023-12-31
BAKER, John Director 2008-01-01 2008-12-31
BAKER, Paul Kevan Director 2005-06-22 2006-01-31
BANNARD, Michael Christopher Director 1995-06-07 1997-07-24
BANNARD, Michael Christopher Director 1993-06-09 1994-06-08
BANNARD, Michael Christopher Director 1992-06-10
BARRATT, Andrew John Director 2016-01-01 2020-11-01
BARRON, Derek Donald Director 2000-06-07
BATCHELOR, Peter Readwin Michael Director 1994-06-08
BAUNTON, Michael John Director 1995-06-07 2005-06-22
BELL, Robert Jack Director 1992-06-10
BENT, Wolfgang Peter Director 2000-06-07 2000-06-07
BENZ, Wolfgang Peter Director 1995-06-07 1997-07-24
BERESFORD, Kenneth Neil Director 1992-06-10
BERRIDGE, Christopher Thomas Director 2017-01-01 2020-01-01
BEST, Alan Edward Director 1995-06-07
BETLEY, James Carlton Director 1997-07-24 2000-06-07
BHOGAL, Satnamsingh Director 2023-01-01 2023-10-01
BIRD, Frederick Thomas George Director 1993-06-09
BIRD, Malcolm Hugh Director 2004-06-24 2007-10-11
BLADES, James Newton Director 1999-09-01 2000-06-07
BLADES, James Newton Director 1993-06-09 1997-09-01
BLEASDALE, Lawrence Gerard Director 2012-01-01 2024-03-19
BLEASDALE, Lawrence Gerard Director 2009-01-01 2010-04-22
BLYTHE, Stephen Director 2022-01-01 2024-03-19
BOISJOLY, Pierre Director 1995-06-07
BONNER, Trevor Courtnay Director 2000-06-07
BORGMAN, David John Director 1995-06-07
BOSLEY, William Oliver Director 2004-06-24 2006-06-30
BOUCHARA, Roland Ernest Director 2007-01-01 2007-12-31
BOWES, Michael Director 1998-06-09 2000-06-07
BRANDTZAEG, Bernt Director 1993-06-09
BRANKIN, Mary Elizabeth Lisa Director 2020-11-24 2021-12-31
BREEDEN, Miles Lucas Director 2001-06-06
BREITSCHWERDT, Marcus Werner Director 2011-05-24 2014-03-31
BRIAN, Michael Director 1996-06-11 1998-06-09
BRITT, Philip Stuart Director 1995-06-07 1997-07-24
BROOKES, Raymond Percival, The Rt Hon Lord Director 2000-06-07
BROWN, Andrew Director 1992-06-10 1993-06-09
BROWN, John Sydney Director 1992-06-10 1996-06-11
BROWN, Philip Anthony Director 1999-03-20 2000-06-07
BROWN, Raymond Alfred Director 1994-06-08 1996-06-11
BROWN, Raymond Alfred Director 1993-06-09
BROWNING, David John Director 1994-06-08 1998-06-09
BROWNING, Jonathan Director 2005-06-22 2008-06-01
BROWNING, Jonathan Director 1999-07-20 2001-11-01
BROWNRIDGE, Christopher Mark Director 2022-01-01 2023-12-31
BRYANT, John William Director 1992-06-10 2001-09-07
BULBECK, Peter Trevor Director 1992-06-10
BUTLER, Nigel Anthony Director 2016-01-20 2018-10-02
BUTT, Peter Boyd Director 1997-07-24
CANNON, Paul Albert Director 1998-06-09 2000-06-07
CANTAROCCO, Felice, Dr Director 1994-06-08
CAREY, Bernard Thomas Director 1999-06-16 2000-06-07
CARLING, Jonathan Douglas Director 2009-01-01 2010-12-31
CAROLIN, Brian Director 2001-06-06 2004-03-01
CAROLIN, Brian Director 1999-01-19 2000-06-07
CARTWRIGHT, George Director 1993-06-09 1998-06-09
CARTWRIGHT, Mark Robert Director 2015-01-01 2020-09-17
CATTLE, Paul Robert Director 1998-06-09 2000-06-07
CHAPMAN, Paul Alexander Director 2002-07-22 2004-03-18
CHAPMAN, Paul Alexander Director 1998-06-09 2000-06-07
CHERRY, David William Director 1993-06-09
CHILD, Keith Director 2010-01-01 2012-12-31
CHRISTIE, Michael Alexander Hunter Director 1997-07-24
CLARK, Alan Courtney Director 1995-06-07
CLARK, Gordon Andrew Director 1993-06-09 1996-06-11
CLARKE, Stephen John Director 2002-07-22 2004-06-24
CLARKSON, Terrence Rupert Director 1994-06-08 1997-07-01
CLOWES, Richard John Director 2000-06-07 2001-12-31
CLOWES, Richard John Director 2000-06-07 2004-06-24
COLDER, Keith Director 2004-06-24 2005-06-22
COLLARD, Anthony Stephen Director 2007-01-01 2008-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr George Thompson Gillespie Individual Significant influence 2019-01-01 Ceased 2023-08-11
Mr Gareth Phillip Jones Individual Significant influence 2016-04-06 Ceased 2023-08-11
Mr Darren Paul Morris Individual Significant influence 2016-04-06 Ceased 2023-08-11
Mr Anthony James Walker Individual Significant influence 2016-04-06 Ceased 2023-08-11
Mr Michael Andrew Rhys Hawes Individual Significant influence 2016-04-06 Active
Mr Andrew Peter Singer Individual Significant influence 2016-04-06 Active
Mr Michael John Baunton Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 842 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-04 RESOLUTIONS Resolution
  • 2024-04-04 MA Memorandum articles
Date Type Category Description
2026-02-24 CH01 officers Change person director company with change date PDF
2026-02-24 CH01 officers Change person director company with change date PDF
2026-02-24 CH01 officers Change person director company with change date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 AA accounts Accounts with accounts type group
2025-07-22 AP01 officers Appoint person director company with name date PDF
2025-07-17 AP01 officers Appoint person director company with name date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type group
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-04-04 RESOLUTIONS resolution Resolution
2024-04-04 MA incorporation Memorandum articles
2024-03-21 TM01 officers Termination director company with name termination date PDF
2024-03-21 TM01 officers Termination director company with name termination date PDF
2024-03-21 TM01 officers Termination director company with name termination date PDF
2024-03-21 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page