Smartstage Limited

Active03054540 Private limited company
Incorporated
9 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
The Mill
Morton
Oswestry
SY10 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2017
British
Born June 1959 (67)
Haycock, Stephen Lea
Secretary · Appointed 1 November 2010
Director · Appointed 13 August 1996
British
Born January 1929 (97)
Director · Appointed 16 May 1995
British
Born August 1955 (71)
Officer history (3 former)
3 January 2017
Appointed Kynaston, Stephen Lloyd as Director
1 November 2010
Appointed Haycock, Stephen Lea as Secretary
1 November 2010
Resigned Pollard, Lyndsey Patricia as Secretary
13 August 1996
Appointed Lloyd, Hywel Humphrey David as Director
16 May 1995
Appointed Lloyd, William David as Director
16 May 1995
Appointed Pollard, Lyndsey Patricia as Secretary
16 May 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 May 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
9 May 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
9 May 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06195309

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Ash Group (UK) Limited Owns 75–100% of shares
Alan's Skip Hire Limited Owns 75–100% of shares
Alan's Skip Hire Wales Limited Owns 75–100% of shares
Ash Aggregates Limited Owns 75–100% of shares
Ash Group Limited Owns 75–100% of shares
Ash Heat and Power Limited Owns 75–100% of shares
Ash Land Companies Limited Owns 75–100% of shares
Ash Metal Recycling Limited Owns 75–100% of shares
Ash Waste Services Limited Owns 75–100% of shares
My Yardspace Limited Owns 75–100% of shares
Nationwide Waste Services Limited Owns 75–100% of shares
C M Varley & Co Limited Owns 75–100% of shares
Country Fresh Broilers Limited Owns 75–100% of shares
Country Fresh Pullets Limited Owns 75–100% of shares
DBX Global Limited Owns 75–100% of shares
DBX (Football) Limited Owns 75–100% of shares
DBX Sports Limited Owns 75–100% of shares
Elite Precast Concrete Limited Owns 75–100% of shares
Energy Recovery Strategies Ltd Owns 75–100% of shares
Highbury Poultry Limited Owns 25–50% of shares
Hyton Poultry Limited Owns 75–100% of shares
Kitty Bidco Limited Owns 75–100% of shares
Knockin Egg Farm Limited Owns 75–100% of shares
Laf Lending Limited Owns 75–100% of shares
Leesouth Limited Owns 75–100% of shares
Smartstage Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£967,343
Cash
£787,525
Debt Ratio
1%
Current Ratio
121.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £903,516 £902,322 £914,081 £941,777 £967,343
Balance sheet detail
202520242023202220212020
Fixed Assets£50,000£50,000£50,000£50,000£50,000£50,000
Current Assets£931,944£905,590£871,469£862,338£855,613£858,131
Debtors£19,835£19,835£19,835£19,835£19,835£23,960
Cash£787,525£761,171£728,800£719,669£719,571£717,964
Creditors (< 1 year)£7,695£8,135£3,207£8,227£2,000£2,000
Net Current Assets£924,249£897,455£868,262£854,111£853,613£856,131
Net Assets£967,343£941,777£914,081£902,322£903,516
Shareholder Funds£967,343£941,777£914,081£902,322£903,516£906,131

Filings

Filing history not loaded yet. See it on Companies House

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