Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Smart Brands UK Holdings Limited
- Incorporated
- 30 August 1995 (31 years)
- Previously known as
- Nad Developments Limited (until 25 March 2025)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Jean-Luc Fernand Ghislain Heuzer
- Owned by
- Smart Industries NV
- Accounts type
- Small
- Region
- Greater London
- Address
- Onega House112 Main RoadSidcupDA14 6NE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2024
Also at All Jigsaw Puzzles Ltd, Bling2o London Limited (proposed for strike-off), The Formula Lab Limited · more companies
British
Born December 1958 (67)
Heuzer, Jean-Luc Fernand Ghislain
Director · Appointed 21 May 2024
Belgian
Born January 1967 (59)
Officer history (7 former)
21 May 2024
Appointed Heuzer, Jean-Luc Fernand Ghislain as Director
21 May 2024
Resigned Ednan, Mohammed Siddique as Secretary
21 May 2024
Resigned Ednan, Mohammed Siddique as Director
21 May 2024
Resigned Ednan-Laperouse, Nadim Christophe as Director
21 May 2024
14 October 1996
Appointed Ednan, Mohammed Siddique as Secretary
14 October 1996
Appointed Ednan, Mohammed Siddique as Director
31 March 1996
Resigned Rushton, Stephen Mark as Secretary
31 March 1996
Resigned Rushton, Stephen Mark as Director
30 August 1995
30 August 1995
Appointed Rushton, Stephen Mark as Secretary
30 August 1995
30 August 1995
Appointed Rushton, Stephen Mark as Director
30 August 1995
30 August 1995
Appointed Ednan-Laperouse, Nadim Christophe as Director
30 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Smart Industries NV
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Be0403631945
Holdings 3
Companies where Smart Brands UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
In administration
Former controllers (2)
17 December 2025
Ceased Smart Toys and Games Ltd — Owns 75–100% of shares
21 May 2024
Ceased Nadim Christophe Ednan-Laperouse — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £865,118
- Cash
- £372,141
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £34,460 | £43,753 | £83,510 | £113,794 | £164,662 |
| Current Assets | £865,118 | £942,412 | £1,109,162 | £1,230,773 | £1,299,372 | £1,152,160 |
| Debtors | £492,977 | |||||
| Cash | £372,141 | £264,437 | £395,749 | £434,825 | £750,630 | £375,582 |
| Creditors (< 1 year) | £0 | £282,889 | £387,324 | £526,241 | £382,332 | £567,721 |
| Creditors (> 1 year) | £0 | £250,000 | ||||
| Net Current Assets | £865,118 | £659,523 | £721,838 | £704,532 | £917,040 | £584,439 |
| Net Assets | £865,118 | £688,181 | £758,053 | £773,898 | £759,998 | £718,715 |
| Shareholder Funds | £865,118 | £688,181 | £758,053 | £773,898 | £759,998 | £718,715 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Replacement filing of Confirmation Statement | 8 June 2026 | ||
| 10 June 2026 | Confirmation statement | |||
| 9 June 2026 | Director's details changed | |||
| 30 April 2026 | Notification of a person with significant control | |||
| 30 April 2026 | Cessation of a person with significant control |
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