Smartberry Limited

Active01433989 Private limited company
Incorporated
2 July 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Serena Solitaire Bute
Jennifer Beatrice Barlow
Owned by
Lady Serena Solitaire Bute
Accounts type
Micro entity
Region
Greater London
Address
9 Kensington Park Gardens
London
W11 3HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bute, Serena Solitaire
Director · Appointed 4 February 2026
British
Born December 1959 (66)
Becket, Michael Ivan
Secretary · Appointed 1 October 2022
Barlow, Jennifer Beatrice
Director
British
Born January 1932 (94)
Director
British
Born September 1938 (88)
Director
British
Born January 1940 (86)
Officer history (3 former)
4 February 2026
Appointed Bute, Serena Solitaire as Director
20 September 2024
Resigned Byam Shaw, Nicholas Glencairn as Director
1 October 2022
Appointed Becket, Michael Ivan as Secretary
1 October 2022
Resigned Byam Shaw, Nicholas Glencairn as Secretary
15 December 1999
Resigned Waite, Anne Catherine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lady Serena Solitaire Bute
Individual · Notified 4 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Former controllers (1)
4 February 2026
Ceased Clare Byam Shaw — Owns 25–50% of shares

Financials

Net Assets
£5,432
up £1,873 (53%)
Cash
£3,984
down £319 (7%)
Employees
4
no change
Current Ratio
4.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 £1,487 £3,559 £5,432
Balance sheet detail
202220212020
Fixed Assets£528£528
Current Assets£6,812£6,610£4,538
Debtors£2,828£2,307£2,199
Cash£3,984£4,303£2,339
Creditors (< 1 year)£1,380£3,579£3,579
Net Current Assets£5,432£3,031£959
Net Assets£5,432£3,559£1,487
Shareholder Funds£5,432£3,559£1,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director

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