S.M.R. (UK) Ltd

Active03844546 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Dylan Thomas
Clare Louise Stevens
Owned by
Clare Louise Stevens
Accounts type
Total exemption full
Region
Wales
Address
Unit 7B Hendy Industrial Estate
Hendy
Swansea
SA4 0XP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Martin Dylan
Director · Appointed 6 December 2022
Welsh
Born June 1984 (42)
Stevens, Clare Louise
Director · Appointed 27 November 2015
British
Born September 1984 (42)
Officer history (10 former)
6 December 2022
Appointed Thomas, Martin Dylan as Director
17 October 2022
Resigned Bareham, Andrew Christopher as Director
27 June 2017
Appointed Bareham, Andrew Christopher as Director
9 July 2016
Resigned Holloway, Clive as Director
9 May 2016
Resigned Simmonds, Tom as Director
31 January 2016
Resigned Evans, Michele as Director
31 January 2016
Resigned Evans, Michele as Secretary
27 November 2015
Appointed Stevens, Clare Louise as Director
1 September 2011
Appointed Simmonds, Tom as Director
31 July 2011
Resigned Love, Sebastian as Director
19 June 2009
Appointed Love, Sebastian as Director
21 March 2005
Appointed Evans, Michele as Director
1 March 2001
Appointed Evans, Michele as Secretary
1 March 2001
Resigned Palmer, Jennifer Claire as Secretary
23 January 2001
Resigned Lea, Paul as Director
2 November 1999
Appointed Palmer, Jennifer Claire as Secretary
2 November 1999
Appointed Holloway, Clive as Director
2 November 1999
Appointed Lea, Paul as Director
22 September 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 September 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 September 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 September 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Clare Louise Stevens
Individual · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1984 (42)
Former controllers (1)
26 March 2018
Ceased Clare Stevens (Personal Representative Of Mr Clive Holloway) — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£262,727
Cash
£8,886
Debt Ratio
64%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2022 2023 2024 £32,740 £92,355 (£5,068) £13,519 £262,727
Balance sheet detail
20242023202220202019
Fixed Assets£332,930£145,463£154,078£157,369£173,835
Current Assets£402,881£329,844£280,103£502,762£304,544
Debtors£364,099£294,640£238,325£360,834£249,034
Cash£8,886£7,893£2,749£123,420£37,627
Creditors (< 1 year)£440,399£416,163£349,579£439,855£411,659
Creditors (> 1 year)£0£9,259£51,150£98,021
Net Current Assets(£37,518)(£86,319)(£69,476)£62,907(£107,115)
Net Assets£262,727£13,519(£5,068)£92,355£32,740
Shareholder Funds£262,727£13,519(£5,068)£92,355£32,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates20 September 2026
19 December 2025Total exemption full accounts31 December 2024
25 September 2025Confirmation statement with no updates20 September 2025
7 October 2024Director's details changed
7 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Swansea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?