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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

£2M

+253.5% vs 2024

Net assets

£9M

-39.9% vs 2024

Employees

293

+19.1% vs 2024

Profit before tax

£5M

-0.4% vs 2024

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-01-08

  1. SMD LTD 2025-01-08 → present
  2. SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED 2009-04-29 → 2025-01-08
  3. PROJECT MIRAGE LIMITED 2008-03-13 → 2009-04-29

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £76,548,046£85,732,456
Operating profit £8,734,392£9,478,938
Profit before tax £4,802,360£4,782,721
Net profit £6,400,678£6,282,704
Cash £585,070£2,068,093
Total assets less current liabilities £55,334,207£63,787,341
Net assets £15,741,791£9,459,087
Equity -£15,741,791-£9,459,087
Average employees 246293
Wages £13,560,983£16,678,615

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 2024-12-312025-12-31
Operating margin 11.4%11.1%
Net margin 8.4%7.3%
Return on capital employed 15.8%14.9%
Gearing (liabilities / total assets) 86.5%93.3%
Current ratio 0.77x0.80x
Interest cover 2.18x2.02x

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
IFRS
Reporting scope
Consolidated group
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have adopted the going concern basis in preparing these accounts after assessing the principal risks. Management has produced forecasts for a period of 12 months which have been reviewed by the Directors. These demonstrate the Group has access to sufficient financial facilities to enable it to meet its obligations as they fall due for a period of at least 12 months from the date of signing of these financial statements. In making this assessment the Directors considered a letter of support received from the parent entity Zhuzhou CRRC Times Electric Co. Limited. The Directors have assessed the ability of this entity to provide support such that be required and have concluded that it is able to do so. As such, the Directors are satisfied that the Group has adequate resources to continue to operate for at least 12 months from the approval of these financial statements. For this reason, they continue to adopt the going concern basis for preparing these financial statements.”

Group structure

  1. SMD LTD · parent
    1. Soil Machine Dynamics Limited 100% · United Kingdom · Subsea Engineering
    2. SMD Offshore Support Limited 100% · United Kingdom · Subsea Engineering
    3. SMD Robotics Limited 100% · United Kingdom · Subsea Engineering
    4. SMD do Brasil Ltda 100% · Brazil · Subsea Engineering

Significant events

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

People

8 active · 22 resigned

Name Role Appointed Born Nationality
AHMED-MONEEB, Sharif Ahmed Abdul Salam Director 2022-04-16 Mar 1980 Irish
FENG, Yuan Director 2024-12-01 Jul 1987 Chinese
HE, Zhengjun Director 2024-12-01 Mar 1986 Chinese
JONES, Michael Thomas Director 2016-05-05 Jul 1968 British
LIU, Kai Director 2021-12-27 Jul 1986 Chinese
NIU, Jie Director 2022-05-12 Oct 1968 Chinese
YUN, Yan Director 2023-09-25 Aug 1977 Chinese
ZHANG, Dinghua Director 2022-05-12 Nov 1979 Chinese
Show 22 resigned officers
Name Role Appointed Resigned
HOWARTH, Richard Hedley Secretary 2008-03-13 2021-07-07
CAFFYN, Andrew David Director 2013-09-24 2016-02-05
CAO, Xiao Director 2022-05-12 2023-10-23
CHEN, Jian Director 2017-07-07 2020-03-27
CURL, Stephen John, Dr Director 2008-04-02 2013-04-04
DONG, Jing Director 2015-04-09 2017-07-01
FENG, Yuan Director 2024-12-01 2024-12-01
GILL, Christopher John Director 2012-03-01 2015-04-09
HODGSON, Andrew Director 2008-09-25 2017-10-24
HOWARTH, Richard Hedley Director 2016-05-05 2021-07-07
LI, Xiong Director 2015-04-09 2021-07-07
LOWERY, Richard John Dent Director 2008-09-04 2012-02-29
REECE, John Peter Director 2008-04-02 2015-04-09
RICHARDS, Catherine Allingham Director 2008-03-13 2015-04-09
SIMS, Adam Duncan Director 2013-09-24 2016-02-05
SMALLBONE, Tim Charles Director 2008-03-13 2015-04-09
SUN, Shan Director 2022-05-12 2024-12-01
WANG, Weian Director 2015-04-09 2017-07-07
YU, Kang Director 2021-02-19 2024-12-01
ZHANG, Hua Director 2018-06-13 2019-03-25
ZHANG, Xiangyang Director 2019-03-25 2021-02-19
ZHU, Dongkui Director 2015-04-09 2025-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
State-Owned Assets Supervisions And Administration Commission Of The State Council Legal person Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

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

  • 2025-01-09 RESOLUTIONS Resolution
  • 2025-01-08 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type group
2026-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-12 CH01 officers Change person director company with change date PDF
2026-02-05 CH01 officers Change person director company with change date PDF
2026-02-04 CH01 officers Change person director company with change date PDF
2025-09-19 AA accounts Accounts with accounts type group
2025-07-17 TM01 officers Termination director company with name termination date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 RESOLUTIONS resolution Resolution
2025-01-08 CERTNM change-of-name Certificate change of name company PDF
2024-12-06 AP01 officers Appoint person director company with name date PDF
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-05-07 AA accounts Accounts with accounts type group
2024-01-25 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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