Smart (Group) Limited

Active03683916 Private limited company
Incorporated
15 December 1998 (27 years)
Previously known as
Quantum Leap Events Limited (until 7 March 2013)
Samarke Limited (until 25 February 2000)
Megamatch Limited (until 24 December 1998)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
Greater London
Address
Unit 10 Deptford Trading Estate
Blackhorse Road
London
SE8 5HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2020
British
Born November 1981
Director · Appointed 18 August 1999
British
Born July 1961 (65)
Officer history (13 former)
17 April 2020
Resigned Tramoni, Christophe Jacques as Director
17 April 2020
Appointed Sawford, Elaine Mary as Director
30 September 2019
Resigned Matthews, Janet Ann as Director
17 March 2019
Appointed Matthews, Janet Ann as Director
1 March 2017
Resigned Vesper, Paul George Gerhard as Director
17 November 2014
Resigned Colletts, Ian Michael as Director
17 November 2014
Resigned Colletts, Ian Michael as Secretary
1 November 2013
Resigned Bidgood, Robin as Director
25 February 2013
Appointed Vesper, Paul George Gerhard as Director
7 February 2013
Resigned Bottriell, William Frederick as Director
30 November 2012
Resigned Hurles, Stephen Francis as Director
22 August 2011
Appointed Bidgood, Robin as Director
22 August 2011
Appointed Tramoni, Christophe Jacques as Director
22 August 2011
Appointed Hurles, Stephen Francis as Director
1 December 2010
Resigned Scovell, Garry Keith as Director
12 May 2010
Appointed Colletts, Ian Michael as Secretary
12 May 2010
Resigned Scovell, Garry Keith as Secretary
27 July 2007
Appointed Bottriell, William Frederick as Director
27 July 2007
Appointed Colletts, Ian Michael as Director
18 August 1999
Appointed Scovell, Garry Keith as Secretary
18 August 1999
Resigned Scovell, Jane Nicola as Secretary
18 August 1999
Appointed Lawson, John Gregory as Director
17 December 1998
Appointed Scovell, Jane Nicola as Secretary
17 December 1998
Appointed Scovell, Garry Keith as Director
17 December 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 December 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 December 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16024485

Other holdings 4

Companies where Smart (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased John Gregory Lawson — Has significant influence or control
29 October 2024
Ceased William Frederick Bottriell — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Smart (Group) Limited This company Owns 75–100% of shares
Battersea Evolution Limited Owns 25–50% of shares
Last Supper 2020 Limited Owns 75–100% of shares
Quantum Leap Events Limited Owns 75–100% of shares
Smart Catering Division Limited Owns 75–100% of shares
Smart Christmas Parties Limited Owns 75–100% of shares
Smart Event Catering Limited Owns 75–100% of shares
Smart Experiences Limited Owns 75–100% of shares
Smart Finsbury Limited Owns 75–100% of shares
Smart Group Ltd Owns 75–100% of shares
Smart Hospitality Global Limited Owns 75–100% of shares
Smart Hospitality Limited Owns 75–100% of shares
Smart Hospitality Manchester Limited Owns 75–100% of shares
Smart Live Limited Owns 75–100% of shares
Smart Nautical Limited Owns 75–100% of shares
Smart Sports Hospitality Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
(£9,443,227)
Cash
£410,751
Turnover
£10,143,594
Profit Before Tax
(£3,016,204)
Employees
221
Debt Ratio
274%
Current Ratio
0.3x
Profit Margin
-30%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2024 2025 (£1,763,065) (£2,369,513) (£6,841,894) (£9,443,227)
Balance sheet detail
202520242023202220212020
Fixed Assets£891,617£888,764£751,669£748,023£374,364£588,659
Current Assets£4,533,959£5,957,239£6,740,512£7,514,590£3,501,700£3,139,494
Debtors£4,123,208£5,699,738£6,373,202£7,267,631£3,283,550£2,740,158
Cash£410,751£257,501£367,310£246,959£218,150£399,336
Creditors (< 1 year)£14,843,803£13,512,897£11,240,319£10,157,126£5,026,629£3,707,190
Creditors (> 1 year)£25,000£175,000£325,000£475,000£612,500
Net Current Assets(£10,309,844)(£7,555,658)(£4,499,807)(£2,642,536)(£1,524,929)(£567,696)
Net Assets(£9,443,227)(£6,841,894)(£2,369,513)(£1,763,065)
Shareholder Funds(£9,443,227)(£6,841,894)(£2,369,513)(£1,763,065)£20,963

Turnover£10,143,594
Cost of Sales£9,144,839
Gross Profit£998,755
Admin Expenses£4,585,630
Staff Costs£2,785,912£9,608,223
Operating Profit(£2,997,214)
Profit Before Tax(£3,016,204)(£2,136,462)
Tax(£414,871)(£94,151)
Profit for Period(£2,601,333)(£2,782,336)(£1,703,642)(£606,448)(£1,784,028)(£988,188)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a medium company31 August 2025
22 December 2025Confirmation statement with no updates11 December 2025
4 July 2025Group of companies' accounts31 August 2024
17 December 2024Confirmation statement with updates11 December 2024
15 November 2024Cessation of a person with significant control
Show all recent filings

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