Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Smartboxes Limited
- Incorporated
- 12 December 2000 (25 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Retail sale via mail order houses or via Internet (47910)specialised design activities (74100)Packaging activities (82920)
- Directors
- Owned by
- Andrew Graham Farish
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 33 Grove Park TerraceChiswickLondonW4 3JL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Lach, Anna
Secretary · Appointed 30 June 2017
Director · Appointed 12 December 2000
British
Born March 1964 (62)
Officer history (8 former)
30 June 2017
30 June 2017
Appointed Lach, Anna as Secretary
27 March 2007
27 March 2007
14 December 2004
14 December 2004
11 July 2002
11 July 2002
11 July 2002
11 July 2002
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,860 | £3,860 | £3,860 | £2,460 | £2,460 | |
| Current Assets | £36,619 | £25,379 | £23,126 | £82,108 | £53,394 | £52,417 |
| Debtors | £50,077 | |||||
| Cash | £90 | |||||
| Creditors (< 1 year) | £73,618 | £43,727 | £28,893 | £156,975 | £121,390 | £111,300 |
| Creditors (> 1 year) | £0 | £1,720 | ||||
| Net Current Assets | (£67,996) | (£58,883) | ||||
| Net Assets | (£65,986) | (£58,883) | ||||
| Shareholder Funds | (£33,614) | (£15,006) | (£3,627) | (£72,407) | (£65,986) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Secretary's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 28 February 2026 | Micro company accounts | 31 May 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 12 December 2025 |
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