Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Gridsmart Limited
- Incorporated
- 24 December 1996 (29 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Peter John BaughGeorge Burgess
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 8 Mulberry CourtLustleigh CloseMatford Business ParkExeterEX2 8PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Baugh, Peter John
Director · Appointed 1 January 2023
British
Born February 1985 (41)
British
Born March 1986 (40)
Burgess, George
Director · Appointed 1 January 2023
British
Born April 1973 (53)
British
Born July 1964 (62)
British
Born April 1960 (66)
Officer history (9 former)
1 January 2023
1 January 2023
Appointed Burgess, George as Director
1 January 2023
Appointed Baugh, Peter John as Director
31 May 2016
Resigned Lambe, Nicholas Peter as Director
23 August 2010
6 August 2010
27 October 2007
26 October 2007
21 July 2006
21 July 2006
21 July 2006
Appointed Lambe, Nicholas Peter as Director
12 June 2006
2 February 2006
2 February 2006
Resigned Bates, Heatherbelle Fraser as Director
1 June 2003
1 December 2000
1 December 2000
24 January 1997
24 January 1997
Appointed Bates, Heatherbelle Fraser as Director
24 January 1997
24 January 1997
24 December 1996
24 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04216662
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Auspex Systems Limited Owns 75–100% of shares
Gridsmart Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £75,746
- Cash
- £113,809
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,866 | £21,076 | £5,945 | £150,467 | |||
| Current Assets | £156,461 | ||||||
| Cash | £113,809 | £102,264 | £26,546 | £29,309 | £98,977 | £41,132 | |
| Creditors (< 1 year) | £376,626 | £373,022 | £286,105 | £219,984 | £240,687 | £218,198 | £211,115 |
| Net Current Assets | (£54,654) | ||||||
| Net Assets | £75,746 | £86,205 | £74,914 | £104,567 | £136,018 | £132,158 | £83,881 |
| Shareholder Funds | £75,746 | £86,205 | £74,914 | £104,567 | £136,018 | £132,158 | £83,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 24 December 2024 | ||
| 13 December 2024 | Satisfaction of a charge in full |
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