Smarties and Smartcare Limited

Active03198532 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3
Central Park
Ohio Avenue
Salford
M50 2GT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born July 1982 (44)
Director · Appointed 29 September 2025
British
Born December 1981 (44)
Director · Appointed 29 September 2025
British
Born August 1985 (41)
Director · Appointed 29 September 2025
British
Born March 1979 (47)
Director · Appointed 29 September 2025
British
Born August 1967 (59)
Director · Appointed 30 June 2025
British
Born October 1968 (58)
Officer history (9 former)
29 September 2025
Resigned Rankin, Cary as Director
29 September 2025
Appointed Allen, Claire as Director
29 September 2025
Appointed Darroch, Cheryl as Director
29 September 2025
Appointed Krystek-Walton, Ursula Jane as Director
29 September 2025
Appointed Lloyd, Marie as Director
29 September 2025
Appointed Barrington-Fortune, Laura as Director
30 June 2025
Appointed Dalton, Andrew Mark as Director
9 June 2025
Resigned Newton, William as Director
2 March 2021
Appointed Newton, William as Director
2 March 2021
Resigned Silcock, Valerie Anne as Secretary
2 March 2021
Appointed Rankin, Cary as Director
2 March 2021
Resigned Silcock, Stephen Charles as Director
2 March 2021
Resigned Silcock, Valerie Anne as Director
14 November 2003
Appointed Silcock, Stephen Charles as Director
14 November 2003
Resigned Williams, Stuart Ronald as Director
18 April 1997
Appointed Williams, Stuart Ronald as Director
17 April 1997
Resigned Keenan, Christopher Stephen as Director
14 May 1996
Appointed Avis, Christine Susan as Nominee Director
14 May 1996
Resigned Avis, Christine Susan as Nominee Director
14 May 1996
Appointed Keenan, Christopher Stephen as Director
14 May 1996
Appointed Silcock, Valerie Anne as Secretary
14 May 1996
Resigned Avis, Michael Geoffrey as Nominee Secretary
14 May 1996
Appointed Silcock, Valerie Anne as Director
14 May 1996
Appointed Avis, Michael Geoffrey as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc192599
Former controllers (1)
2 March 2021
Ceased Valerie Anne Silcock — Owns 75–100% of shares

Financials

Net Assets
£268,855
up £66,083 (33%)
Cash
£152,295
up £27,024 (22%)
Employees
45
no change
Debt Ratio
15%
Current Ratio
4.6x
Balance sheet detail
2020
Fixed Assets£153,203
Current Assets£163,000
Debtors£10,705
Cash£152,295
Creditors (< 1 year)£35,348
Creditors (> 1 year)£12,000
Net Current Assets£127,652
Net Assets£268,855
Shareholder Funds£268,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates7 May 2026
28 December 2025Other filing
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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