Smartblade Limited

Active03812144 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2021
British
Born April 1984 (42)
Director · Appointed 10 November 2021
British
Born October 1981 (45)
Director · Appointed 18 January 2021
British
Born December 1952 (73)
Director · Appointed 18 January 2021
British
Born November 1956
Officer history (5 former)
10 November 2021
Appointed Hudda, Rahim as Director
10 November 2021
Appointed Kara, Yashena as Director
18 January 2021
Resigned Oliver, Royston Walter as Director
18 January 2021
Appointed Hudda, Naznin as Director
18 January 2021
Resigned Oliver, Royston Walter as Secretary
18 January 2021
Resigned Oliver, Daphne Enid as Director
18 January 2021
Appointed Hudda, Al-Naseer as Director
9 August 1999
Appointed Oliver, Royston Walter as Secretary
9 August 1999
Appointed Oliver, Daphne Enid as Director
9 August 1999
Appointed Oliver, Royston Walter as Director
9 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12214067
Former controllers (1)
18 January 2021
Ceased Royston Walter Oliver — Owns 75–100% of shares

Financials

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

Net Assets
£3,141,350
Cash
£235,788
Debt Ratio
12%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,536,665 £2,879,336 £3,037,670 £3,117,111 £3,141,350
Balance sheet detail
20252024202320222021
Fixed Assets£2,160,881£2,227,655£2,305,662£2,299,045£2,313,568
Current Assets£1,425,584£1,270,918£1,208,146£999,908£544,678
Debtors£1,189,796£1,210,992£1,043,837£793,966£465,450
Cash£235,788£59,926£164,309£205,942£79,228
Creditors (< 1 year)£309,755£240,254£269,754£282,553£180,866
Net Current Assets£1,115,829£1,030,664£938,392£717,355£363,812
Net Assets£3,141,350£3,117,111£3,037,670£2,879,336£2,536,665
Shareholder Funds£3,141,350£3,117,111£3,037,670£2,879,336£2,536,665

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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