Smartex Limited

Active02758219 Private limited company
Incorporated
23 October 1992 (34 years)
Industry
Activities of professional membership organizations (94120)
Directors
Annabel Mary Cartwright
Owned by
Annabel Cartwright
Accounts type
Total exemption full
Region
East of England
Address
8A The Mount High Street
Toft
Cambridge
CB23 2RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Cartwright, Annabel Mary, Mrs.
Director · Appointed 31 May 2019
British
Born May 1972 (54)
Secretary · Appointed 28 September 2007
Also at Hesca Limited (proposed for strike-off), Smartex Group Limited · more companies
British
Officer history (7 former)
1 August 2019
Resigned Poynder, John Richard as Director
31 May 2019
Appointed Cartwright, Annabel Mary, Mrs. as Director
28 September 2007
Resigned Higginson, Dorothy Anne as Director
28 September 2007
Appointed Poynder, John Richard as Secretary
28 September 2007
Resigned Higginson, Dorothy Anne as Secretary
12 October 1998
Resigned Culpeck, Alison Lynne as Director
3 January 1996
Resigned Poynder, Elizabeth Jane Katherine as Secretary
1 January 1996
Appointed Higginson, Dorothy Anne as Director
1 January 1996
Appointed Higginson, Dorothy Anne as Secretary
1 January 1996
Appointed Culpeck, Alison Lynne as Director
23 October 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 June 1993
Resigned Johnstone, Richard James as Secretary
23 October 1992
Appointed Johnstone, Richard James as Secretary
23 October 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 October 1992
Appointed Poynder, John Richard as Director

Ownership 1 active

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

Annabel Cartwright
Individual · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1972 (54)
Former controllers (1)
31 December 2025
Ceased John Richard Poynder — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£11,369
Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£18,632) (£12,401) (£25,759) (£34,405) (£16,187) £13,078 (£89,715)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£1,955
Current Assets£57,522£165,282£135,227£99,030£99,916
Debtors£46,153£146,988£121,404£133,418£88,031£99,030£94,480
Cash£11,369£18,294£13,823£0£5,436
Creditors (< 1 year)£147,237£152,204£151,414£167,823£113,790£111,431£120,136
Net Current Assets(£89,715)£13,078(£16,187)(£34,405)(£25,759)(£12,401)(£20,220)
Net Assets(£12,401)(£18,632)
Shareholder Funds(£89,715)£13,078(£16,187)(£34,405)(£25,759)(£12,401)(£18,632)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 December 2025
27 February 2026Cessation of a person with significant control
27 February 2026Notification of a person with significant control
27 February 2026Confirmation statement with updates27 February 2026
27 November 2025Total exemption full accounts31 December 2024
Show all recent filings

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