Smart Crosby International Ltd.

Active02865149 Private limited company
Incorporated
22 October 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit C Cedar Court Office Park Denby Dale Road
Calder Grove
Wakefield
WF4 3FU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born July 1986 (40)
Director · Appointed 14 October 2025
British
Born January 1970 (56)
Director · Appointed 14 October 2025
British
Born September 1973 (53)
Director · Appointed 14 October 2025
British
Born April 1976 (50)
Henley, Shaun Martin
Director · Appointed 14 October 2025
English
Born September 1977 (49)
Director · Appointed 14 October 2025
British
Born January 1980 (46)
Director · Appointed 14 October 2025
British
Born February 1983 (43)
Bradley, Iain Christopher
Director · Appointed 1 November 2019
British
Born December 1988 (37)
Officer history (7 former)
14 October 2025
Appointed Wenham, James Anthony as Director
14 October 2025
Appointed Cawley, David Thomas as Director
14 October 2025
Appointed Cummins, Matthew William John as Director
14 October 2025
Appointed Henley, Jon Mervyn as Director
14 October 2025
Appointed Henley, Shaun Martin as Director
14 October 2025
Appointed Henley, Zoe Louise as Director
14 October 2025
Appointed Cardoe, Thomas Warde as Director
14 October 2025
Resigned Dunthorne, John Leslie as Director
26 November 2019
Resigned Boulding, William as Director
1 November 2019
Appointed Bradley, Iain Christopher as Director
31 October 2016
Resigned Crosby, Cecelia Margaret as Secretary
31 October 2016
Resigned Crosby, John Stratton as Director
1 July 2015
Appointed Boulding, William as Director
1 April 2011
Appointed Dunthorne, John Leslie as Director
16 April 2009
Appointed Crosby, Cecelia Margaret as Secretary
15 April 2009
Resigned Smart, Murray Neil as Secretary
15 April 2009
Resigned Smart, Murray Neil as Director
22 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1993
Appointed Smart, Murray Neil as Secretary
22 October 1993
Appointed Smart, Murray Neil as Director
22 October 1993
Appointed Crosby, John Stratton as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16757892
Former controllers (3)
14 October 2025
Ceased Louise Donna Dunthorne — Owns 25–50% of shares
14 October 2025
Ceased John Leslie Dunthorne — Owns 25–50% of shares
31 October 2016
Ceased John Stratton Crosby — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Henley Group Construction Ltd Owns 75–100% of shares
Henley Rail Ltd Owns 75–100% of shares
Henley Restoration & Remedials Ltd Owns 75–100% of shares
Henley Stone Brickwork Division Ltd Owns 75–100% of shares
Henley Stone Specialists Ltd. Owns 75–100% of shares
HZS Stainless Steel Ltd Owns 75–100% of shares
Smart Crosby International Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£148,438
Cash
£110,182
Employees
19
Debt Ratio
63%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £518,365 £754,330 £546,953 £395,558 £351,772 £148,438
Balance sheet detail
202520242023202120202019
Fixed Assets£90,807£68,704£93,178£47,077£43,757£17,413
Current Assets£307,081£525,925£527,747£707,175£995,683£686,066
Debtors£196,899£208,881£237,227£258,011£233,095£206,062
Cash£110,182£317,044£290,520£449,164£762,588£480,004
Creditors (< 1 year)£172,931£186,902£158,407£195,785£277,033£182,094
Creditors (> 1 year)£59,344£38,780£46,460
Net Current Assets£134,150£339,023£369,340£511,390£718,650£503,972
Net Assets£148,438£351,772£395,558£546,953£754,330£518,365
Shareholder Funds£546,953£754,330£518,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Unaudited abridged accounts31 October 2025
12 January 2026Registration of a charge
5 November 2025Confirmation statement with no updates2 October 2025
5 November 2025Confirmation statement with updates5 November 2025
21 October 2025Cessation of a person with significant control
Show all recent filings

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