Smach Ltd

Active04054588 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Penny Jan Westlake
Owned by
Penny Jan Westlake
Accounts type
Micro entity
Region
South East
Address
Tavern Cottage London Road
Kings Worthy
Winchester
SO23 7QL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Westlake, Penny Jan
Director · Appointed 17 August 2000
British
Born August 1960 (66)
Westlake, Rohan Patricia
Secretary · Appointed 17 August 2000
British
Officer history (2 former)
17 August 2000
Appointed Westlake, Penny Jan as Director
17 August 2000
Appointed Westlake, Rohan Patricia as Secretary
17 August 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Appointed First Directors Limited as Corporate Nominee Director
17 August 2000
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Penny Jan Westlake
Individual · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£47,050
Current Ratio
8.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £54,807 £54,304 £51,777 £47,050
Balance sheet detail
202520242023202220212020
Current Assets£52,847£55,290£50,909£54,946£55,473£56,000
Creditors (< 1 year)£5,916£4,162£457£3,169£1,169£1,193
Net Current Assets£47,050£51,777£54,304£54,807
Net Assets£47,050£51,777£54,304£54,807
Shareholder Funds£47,050£51,128£50,452£51,777£54,304£54,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates17 August 2026
31 May 2026Micro company accounts31 August 2025
5 September 2025Confirmation statement with no updates17 August 2025
26 February 2025Micro company accounts31 August 2024
23 December 2024Registered office address changed
Show all recent filings

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