Strategic Maintenance Planning Limited

Active03265332 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Engineering design activities for industrial process and production (71121)
Directors
Lee Kenneth Grant
Steven Matthew Inglis
Iain Stewart James Weatherall
Accounts type
Total exemption full
Region
South West
Address
4 Stanton Court Stirling Road
South Marston Park
Swindon
SN3 4YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Grant, Lee Kenneth
Director · Appointed 29 November 2018
British
Born July 1992 (34)
Inglis, Steven Matthew, Mr.
Director · Appointed 9 August 2017
British
Born July 1979 (47)
Weatherall, Iain Stewart James
Director · Appointed 3 January 2002
British
Born October 1971 (55)
Secretary · Appointed 26 November 1996
British
Director · Appointed 26 November 1996
British
Born July 1965 (61)
Director · Appointed 18 October 1996
British
Born August 1967 (59)
Officer history (4 former)
29 November 2018
Appointed Grant, Lee Kenneth as Director
9 August 2017
Appointed Inglis, Steven Matthew, Mr. as Director
31 August 2011
Resigned Jones, Philip as Director
3 January 2002
Appointed Jones, Philip as Director
3 January 2002
Appointed Weatherall, Iain Stewart James as Director
26 November 1996
Appointed Grant, Joanne as Secretary
26 November 1996
Appointed Grant, Neil David, Mr. as Director
26 November 1996
Resigned Grant, Neil David as Secretary
18 October 1996
Appointed Grant, Joanne as Director
18 October 1996
Appointed Lazarus, Heather Ann as Secretary
18 October 1996
Resigned Lazarus, Heather Ann as Secretary
18 October 1996
Appointed Lazarus, Harry Pierre as Director
18 October 1996
Resigned Lazarus, Harry Pierre as Director
18 October 1996
Appointed Grant, Neil David as Secretary

Ownership 3 active

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

Corporate entity · Notified 10 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 11971833
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Strategic Maintenance Planning Limited This company Owns 50–75% of shares
Stanton Court Limited Owns 75–100% of shares

Financials

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

Cash
£920,266
Employees
16
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £910,335 £886,552 £875,759 £852,231 £727,371 £820,065 £872,187
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,030£37,363£54,233£47,999£54,538£58,407£74,601
Current Assets£2,282,811£2,079,678£1,847,756£1,862,884£1,679,536£1,683,172£1,475,855
Debtors£1,362,545£1,378,553£1,140,905£1,370,486£1,166,560£1,312,446£450,773
Cash£920,266£701,125£706,851£492,398£512,976£370,726£1,025,082
Creditors (< 1 year)£1,456,654£1,296,976£1,169,965£1,058,652£856,501£810,018£638,914
Creditors (> 1 year)£0£4,653£0£43,688
Net Current Assets£826,157£782,702£677,791£804,232£823,035£873,154£836,941
Net Assets£820,065£727,371£852,231£875,759£886,552£910,335
Shareholder Funds£872,187£820,065£727,371£852,231£875,759£886,552£910,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
6 October 2025Confirmation statement with no updates3 October 2025
2 June 2025Total exemption full accounts31 December 2024
7 October 2024Confirmation statement with no updates3 October 2024
2 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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