What Smartwares Safety & Lighting say about themselves
“Smartwares Group is a company that creates affordable, well-designed appliances and solutions that make daily life easier, better and more fun! Read more.”
Smartwares Safety & Lighting Limited
- Incorporated
- 8 January 1949 (77 years)
- Previously known as
- C.H.Byron(electrical)limited (until 9 January 2013)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Ide Aart Henricus AdvokaatErik Joseph Raphael
- Owned by
- Smartwares Safety & Lighting BV
- Accounts type
- Small
- Region
- West Midlands
- Address
- West PointSecond Floor Mucklow Office ParkMucklow HillHalesowenB62 8DY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Advokaat, Ide Aart Henricus
Director · Appointed 1 April 2020
Dutch
Born December 1969 (56)
Raphael, Erik Joseph
Secretary · Appointed 29 May 2018
Raphael, Erik Joseph
Director · Appointed 29 May 2018
Dutch
Born April 1969 (57)
Officer history (21 former)
1 April 2020
Appointed Advokaat, Ide Aart Henricus as Director
29 February 2020
Resigned Van Den Meiracker, Bart as Secretary
29 February 2020
Resigned Van Den Meiracker, Bart as Director
30 June 2018
Resigned Wessels Boer, Wout Jan as Secretary
30 June 2018
Resigned Wessels Boer, Wout Jan as Director
29 May 2018
Appointed Van Den Meiracker, Bart as Director
29 May 2018
Appointed Raphael, Erik Joseph as Director
29 May 2018
Appointed Van Den Meiracker, Bart as Secretary
29 May 2018
Appointed Raphael, Erik Joseph as Secretary
30 September 2015
Appointed Wessels Boer, Wout Jan as Secretary
30 September 2015
Appointed Wessels Boer, Wout Jan as Director
30 September 2015
Resigned Van Den Dungen, Maikel Martinus Petrus as Secretary
30 September 2015
Resigned Van Den Dungen, Maikel Martinus Petrus as Director
11 June 2014
Appointed Van Den Dungen, Maikel Martinus Petrus as Secretary
11 June 2014
Appointed Van Den Dungen, Maikel Martinus Petrus as Director
11 June 2014
Resigned Sandberg, Jonkheer Paul Mattheus as Director
11 June 2014
Resigned Sandberg, Jonkheer Paul Mattheus as Secretary
8 April 2014
Resigned Mander, Rebecca as Director
8 April 2014
1 November 2012
Appointed Sandberg, Jonkheer Paul Mattheus as Secretary
1 November 2012
Resigned Smalbraak, Theodoor Gerrit Hendrik as Secretary
1 November 2012
Resigned Smalbraak, Theodoor Gerit Hendrik as Director
1 November 2012
Appointed Sandberg, Jonkheer Paul Mattheus as Director
1 May 2012
Appointed Smalbraak, Theodoor Gerrit Hendrik as Secretary
1 May 2012
Appointed Smalbraak, Theodoor Gerit Hendrik as Director
1 May 2012
Resigned Kubatz, Vincent Louis Franciscus as Secretary
1 May 2012
Resigned Kubatz, Vincent Louis Franciscus as Director
26 September 2008
Resigned Lane, Simon Andrew Nicholas as Director
1 July 2008
Resigned Anderson, Penelope Norma as Director
2 August 2005
Appointed Kubatz, Vincent Louis Franciscus as Secretary
2 August 2005
Resigned Anderson, John as Director
2 August 2005
Resigned Anderson, John as Secretary
2 August 2005
Resigned White, Zoe Madeleine as Director
2 August 2005
Appointed Kubatz, Vincent Louis Franciscus as Director
29 January 2002
Appointed Mander, Rebecca as Director
29 January 2002
10 May 1999
Appointed Anderson, John as Director
21 January 1999
Appointed Anderson, John as Secretary
21 January 1999
Resigned White, Zoe Madeleine as Secretary
28 December 1998
Resigned White, Arnold as Director
1 April 1997
Appointed Lane, Simon Andrew Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Smartwares Safety & Lighting BV
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Bv
Reg. no. 18034962
Former controllers (1)
1 December 2020
Ceased Elro-Gb Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £855,339
- Profit Before Tax
- £305,682
- Current Ratio
- 2.6x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £16,083 | ||
| Current Assets | £6,177,294 | £5,543,516 | £5,595,789 | £6,976,312 |
| Debtors | £1,616,837 | £1,998,262 | £2,445,969 | £2,948,893 |
| Cash | £855,339 | £52,876 | £246,463 | £145,492 |
| Creditors (< 1 year) | £2,372,839 | £1,968,322 | £2,728,170 | £4,507,060 |
| Net Current Assets | £3,804,455 | £3,575,194 | £2,867,619 | £2,469,252 |
| Shareholder Funds | £3,804,455 | £3,575,194 | £2,867,619 | £2,485,335 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 12 December 2025 | Full accounts | 31 December 2024 | 21 | |
| 15 January 2025 | Confirmation statement with no updates | 15 January 2025 | ||
| 9 January 2025 | Change of details for a person with significant control |
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