Smallmode Limited

Active03688048 Private limited company

Incorporated: 23 December 1998 (27 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors: Callum Andrew White
Bradley Paul White
Paul Andrew White
Owned by: Paul Andrew White
Accounts type: Micro entity
Region: Wales
Address: Bryn Teg Farm
Dolwen Road
Llysfaen
Colwyn Bay
LL29 8TF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

White, Callum Andrew

Director · Appointed 13 January 2023

Welsh

Born August 1994 (32)

White, Bradley Paul

Director · Appointed 20 September 2021

Welsh

Born October 1991 (35)

White, Paul Andrew

Director · Appointed 20 September 2021

Welsh

Born February 1963 (63)

White, Paul Andrew

Secretary · Appointed 30 December 1999

Welsh

Officer history (8 former)

13 January 2023

Appointed White, Callum Andrew as Director

30 September 2022

Resigned White, Julian David as Director

20 September 2021

Appointed White, Bradley Paul as Director

20 September 2021

Appointed White, Paul Andrew as Director

1 May 2005

Resigned White, Adam Roy as Director

1 December 2004

Resigned Knight Gregson, Peter as Director

1 September 2003

Appointed White, Julian David as Director

1 July 2003

Appointed White, Adam Roy as Director

20 December 2002

Resigned White, Paul Andrew as Director

6 September 2002

Resigned White, Julian David as Director

1 May 2002

Appointed Knight Gregson, Peter as Director

30 December 1999

Resigned White, Michelle as Secretary

30 December 1999

Appointed White, Paul Andrew as Secretary

8 January 1999

Appointed White, Michelle as Secretary

8 January 1999

Appointed White, Julian David as Director

8 January 1999

Appointed White, Paul Andrew as Director

8 January 1999

Resigned Thomas, Howard as Nominee Secretary

8 January 1999

Resigned Tester, William Andrew Joseph as Nominee Director

23 December 1998

Appointed Thomas, Howard as Nominee Secretary

23 December 1998

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Paul Andrew White

Individual · Notified 20 September 2021

Owns 75–100% of shares

Owns 75–100% of shares (as a trust)

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights

Holds 75–100% of voting rights (as a trust)

Holds 75–100% of voting rights (as a firm)

Welsh

Born February 1963 (63)

Former controllers (1)

20 September 2021

Ceased Julian David White — Right to appoint and remove directors

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £366,786
Employees: 3

Debt Ratio: 29%
Current Ratio: 0.5x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020	2019
Fixed Assets	£474,974	£410,182	£110,912	£82,315	£44,671
Current Assets	£40,137	£45,456	£57,890	£62,805	£25,285
Creditors (< 1 year)	£83,873	£136,477	£74,903	£54,624	£50,153
Creditors (> 1 year)	£64,452	£15,924	£35,000	£45,000
Net Current Assets	(£43,736)	(£91,021)	(£17,013)	£8,181	(£24,868)
Net Assets	£366,786	£303,237	£58,899	£45,496
Shareholder Funds	£366,786	£303,237	£58,899	£45,496	£19,803

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
31 January 2026	Confirmation statement with updates	31 January 2026	5
9 September 2025	Micro company accounts	31 December 2024
5 February 2025	Confirmation statement with updates	5 February 2025	4
25 September 2024	Confirmation statement with no updates	22 September 2024	3
24 September 2024	Micro company accounts	31 December 2023