Smart-E (UK) Limited

Active03885453 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Accounts type
Total exemption full
Region
South East
Address
Suite C
2 North Street
Dorking
RH4 1DN

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 1999
British
Born October 1964 (62)
Officer history (9 former)
4 March 2020
Resigned Lane, Anna Clarissa as Secretary
24 September 2014
Appointed Lane, Anna Clarissa as Secretary
25 February 2014
Resigned Lane, Anna Clarissa as Director
25 February 2014
Resigned Lane, Anna Clarissa as Secretary
6 November 2013
Resigned Levey, David Thomas as Director
1 April 2008
Appointed Lane, Anna Clarissa as Director
12 October 2006
Appointed Lane, Anna Clarissa as Secretary
12 October 2006
Resigned Lane, Jonathan George as Secretary
29 September 2006
Resigned Chapman, Clive as Director
16 January 2004
Resigned Hawes, Christopher Robert Anthony as Director
20 March 2002
Appointed Levey, David Thomas as Director
20 March 2002
Appointed Hawes, Christopher Robert Anthony as Director
29 November 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
29 November 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
29 November 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
29 November 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
29 November 1999
Appointed Chapman, Clive as Director
29 November 1999
Appointed Lane, Jonathan George as Director
29 November 1999
Appointed Lane, Jonathan George as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company (Limited By Shares)
Reg. no. 07581188

Financials

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

Net Assets
£11,840
Cash
£1,215
Employees
1
Debt Ratio
92%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£25,953) £8,174 £64,504 £42,584 (£4,145) £18,665 £11,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£446£2,985£5,295£7,150£9,384£997£1,137
Current Assets£140,297£162,386£181,388£310,659£367,081£416,717£421,421
Debtors£3,912£45,909£41,039£114,916£121,650£133,370£157,090
Cash£1,215£716£611£11,826£23,178£28,927£8,737
Creditors (< 1 year)£93,532£47,352£31,643£78,422£29,628£35,279£42,463
Creditors (> 1 year)£35,371£99,354£159,185£196,803£280,942£374,261£406,048
Net Current Assets£46,765£115,034£149,745£232,237£337,453£381,438£378,958
Net Assets£11,840£18,665(£4,145)£42,584£64,504£8,174(£25,953)
Shareholder Funds£11,840£18,665(£4,145)£42,584£64,504£8,174(£25,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
13 December 2025Confirmation statement with updates29 November 2025
12 December 2025Registered office address changed
12 December 2025Director's details changed
12 December 2025Change of details for a person with significant control
Show all recent filings

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