Smart Comply Ltd

Active04015442 Private limited company
Incorporated
15 June 2000 (26 years)
Previously known as
Paper Collect Company Limited (until 15 January 2018)
Enfranchise 386 Limited (until 2 February 2001)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 14 November 2023
British
Born May 1970 (56)
Officer history (12 former)
1 May 2025
Resigned Sullivan, John Terence as Secretary
1 May 2025
Appointed Vincent, Philip James as Director
1 May 2025
Resigned Sullivan, John Terence as Director
14 November 2023
Appointed Sullivan, John Terence as Director
14 November 2023
Appointed Sullivan, John Terence as Secretary
14 November 2023
Resigned O' Connor, Daniel Anthony as Director
14 November 2023
Appointed Wakeley, Guy Richard as Director
15 March 2021
Resigned Dhillon, Harinder Singh as Secretary
31 January 2015
Appointed O' Connor, Daniel Anthony as Director
31 January 2015
Resigned Marriott, Alan Gordon as Director
20 February 2006
Appointed Dhillon, Harinder Singh as Secretary
1 January 2006
Resigned Pryke, David John as Director
1 December 2005
Resigned King, Lynda as Secretary
8 August 2005
Appointed Marriott, Alan Gordon as Director
1 August 2005
Resigned Green, Henry Hillersdon as Director
1 August 2005
Resigned White, Martin Dennis as Director
1 August 2005
Resigned Whitehead, John Charles as Director
31 March 2001
Appointed Green, Henry Hillersdon as Director
31 March 2001
Appointed Whitehead, John Charles as Director
31 March 2001
Appointed White, Martin Dennis as Director
11 July 2000
Appointed King, Lynda as Secretary
11 July 2000
Appointed Pryke, David John as Director
11 July 2000
Resigned Pennsec Limited as Corporate Nominee Secretary
11 July 2000
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
15 June 2000
Appointed Pennsec Limited as Corporate Nominee Secretary
15 June 2000
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

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
Company
Reg. no. 09146067

Financials

Cash
£1,167,040
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £433,496 £655,881 £917,949 £1,485,050
Balance sheet detail
2022202120202019
Fixed Assets£0£0£0£0
Current Assets£3,190,956£1,861,911£1,099,518£3,253,144
Debtors£2,023,916£881,010£212,918£1,462,311
Cash£1,167,040£980,901£831,600£1,480,303
Creditors (< 1 year)£1,705,906£943,962£443,637£2,819,648
Net Current Assets£1,485,050£917,949£655,881£433,496
Shareholder Funds£1,485,050£917,949£655,881£433,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
18 June 2026Confirmation statement with no updates15 June 2026
15 December 2025Other filing
Show all recent filings

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