Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Smartlock Access Control Limited
- Incorporated
- 22 November 2000 (25 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Wade WilsonAndrew John Boorman
- Owned by
- Andrew John Boorman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wise & Co Chartered AccountantsThe Old Star Church StreetPrinces RisboroughHP27 9AA
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Wade
Director · Appointed 24 November 2001
British
Born November 1962
Boorman, Andrew John
Director · Appointed 22 November 2000
British
Born February 1957 (69)
Officer history (5 former)
19 January 2026
Resigned Wilson, Wade as Secretary
24 November 2001
Appointed Wilson, Wade as Director
2 October 2001
Appointed Wilson, Wade as Secretary
30 June 2001
Resigned Dolan, Bernadette Ann as Secretary
30 June 2001
Resigned Dolan, Bernadette Ann as Director
22 November 2000
Appointed Boorman, Andrew John as Director
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
Appointed Dolan, Bernadette Ann as Secretary
22 November 2000
Appointed Dolan, Bernadette Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew John Boorman
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1957 (69)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,354
- Cash
- £11,798
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,813 | £3,488 | £4,178 | £6,738 | ||
| Current Assets | £23,736 | £12,343 | £17,919 | £27,507 | £21,626 | £24,519 |
| Debtors | £7,121 | £2,594 | £10,670 | £11,214 | £3,852 | £7,887 |
| Cash | £11,798 | £5,503 | £2,766 | £11,476 | £13,274 | £10,737 |
| Creditors (< 1 year) | £24,195 | £15,250 | £12,258 | £14,796 | £14,088 | £15,251 |
| Net Current Assets | (£459) | (£2,907) | £5,661 | £12,711 | £7,538 | £9,268 |
| Net Assets | £2,354 | £581 | £9,839 | £17,579 | £13,266 | £16,006 |
| Shareholder Funds | £2,354 | £581 | £9,839 | £17,579 | £13,266 | £16,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 21 February 2026 | Termination of appointment of a secretary | |||
| 21 February 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 10 September 2025 | Total exemption full accounts | 31 January 2025 |
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