Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Smartt Software Limited
- Incorporated
- 8 March 1990 (36 years)
- Previously known as
- Exeter Micros Limited (until 11 April 2008)Exeter Microcomputers Limited (until 26 May 1999)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 64 Fleet RoadFarnboroughGU14 9RA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2019
Also at Compsoft Limited, Clyde Computing Limited, EQ Software Solutions Limited (proposed for strike-off) · more companies
British
Born September 1973 (53)
Officer history (7 former)
16 May 2025
Resigned Melhuish-Hancock, Douglas Charles as Secretary
1 January 2019
1 January 2019
Appointed Melhuish-Hancock, Douglas Charles as Secretary
1 January 2019
Resigned Nardell, George Philip as Secretary
1 January 2019
Resigned Lamacraft, David Frank as Director
1 January 2019
Resigned Nardell, George Philip as Director
12 February 2018
Resigned Nardell, Lynne Patricia as Director
28 September 2011
Appointed Nardell, Lynne Patricia as Director
30 November 1991
Resigned Nardell, Lynne Patricia as Director
15 July 1991
Resigned Dudart-Aberdeen, Adrian Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 2478435
Former controllers (3)
1 January 2019
Ceased George Philip Nardell — Owns 50–75% of shares
1 January 2019
Ceased David Frank Lamacraft — Owns 25–50% of shares
12 February 2018
Ceased Lynne Patricia Nardell — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Compsoft (Holdings) Limited Owns 75–100% of shares
Compsoft Limited Owns 75–100% of shares
Smartt Software Limited This company 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
- £116,099
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £52 | £362 | £672 | £177 | |
| Current Assets | £151,395 | £155,382 | £107,768 | £74,113 | £91,345 | £90,026 |
| Debtors | £35,296 | £27,639 | £11,473 | £8,638 | £12,748 | £15,470 |
| Cash | £116,099 | £81,660 | £82,874 | £56,856 | £78,597 | £74,556 |
| Creditors (< 1 year) | £135,222 | £94,573 | £66,110 | £50,449 | £72,899 | £76,023 |
| Net Current Assets | £16,173 | £60,809 | £41,658 | £23,664 | £18,446 | £14,003 |
| Shareholder Funds | £16,173 | £60,809 | £41,710 | £24,026 | £19,118 | £14,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 June 2025 | Termination of appointment of a secretary | |||
| 13 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 11 July 2024 | Total exemption full accounts | 31 December 2023 |
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