Ltd Facts The UK company register, as filed

Register entry · No. 03487614

SMOKE & MIRRORS GROUP LIMITED

Active Private Limited Company Incorporated 31 Dec 1997

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £97,595 to £30,301 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 31 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    57/59 BEAK STREET, LONDON, W1F 9SJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. SMOKE & MIRRORS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £104,789 £30,301 £6,431,199 2
31 Dec 2024 not published £154,546 £97,595 £6,326,410 2
31 Dec 2023 not published not published £813,533 £6,496,571 2
31 Dec 2022 * not published not published £846,800 £4,566,146 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Parish Director 23 Dec 2003 — July 1965 British · England
Richard Morpeth Jameson Director 22 Jan 2008 — January 1964 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Parish Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 21 Dec 2016 — July 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SMOKE & MIRRORS GROUP LIMITED still trading?

The register shows SMOKE & MIRRORS GROUP LIMITED as active.

What does SMOKE & MIRRORS GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SMOKE & MIRRORS GROUP LIMITED set up?

It was incorporated on 31 December 1997.

When are SMOKE & MIRRORS GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SMOKE & MIRRORS GROUP LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs SMOKE & MIRRORS GROUP LIMITED?

SMOKE & MIRRORS GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03488963 PILZ AUTOMATION TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 30 Dec 1997 70100 · Activities of head offices
  2. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  3. 03486348 WORLDVIEW INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 1997 70100 · Activities of head offices
  4. 03485414 SCC DATA CENTRE SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1997 70100 · Activities of head offices
  5. 03486013 THE FOURWAY GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1997 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House