Smart Analytics Limited

Active04127933 Private limited company
Incorporated
19 December 2000 (25 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
Glasshouse Alderley Park
Congleton Road
Macclesfield
SK10 4ZE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 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 19 March 2026
British
Born March 1978 (48)
Director · Appointed 1 June 2019
British
Born December 1977 (48)
Officer history (17 former)
31 May 2026
Resigned Chamberlain, Mark as Director
19 March 2026
Appointed Harris, Kelly Jane, Dr as Director
1 June 2019
Resigned Rutter, Colin James as Director
1 June 2019
Appointed Chamberlain, Mark as Director
1 June 2019
Resigned Rutter, Colin James as Secretary
1 June 2019
Resigned Horsey, Mark Edward as Director
1 June 2019
Appointed Harris, Alister David as Director
1 April 2019
Resigned Munro, Robert Kenneth Campbell as Director
8 March 2019
Resigned Gordon, Michael Jon as Director
13 February 2019
Appointed Rutter, Colin James as Secretary
13 February 2019
Appointed Horsey, Mark Edward as Director
13 February 2019
Appointed Rutter, Colin James as Director
13 February 2019
Resigned Munro, Robert Kenneth Campbell as Secretary
2 March 2016
Resigned Colclough, Guy James as Director
2 March 2016
Resigned Colclough, Guy James as Secretary
2 March 2016
Appointed Gordon, Michael Jon as Director
2 March 2016
Appointed Munro, Robert Kenneth Campbell as Director
2 March 2016
Resigned Colclough, Marilyn Ann as Director
2 March 2016
Appointed Munro, Robert Kenneth Campbell as Secretary
2 March 2016
Resigned Chamberlain, Mark as Director
13 April 2015
Resigned Woodward, Laura as Director
20 September 2013
Resigned Harding, Lawrence as Director
15 April 2009
Appointed Woodward, Laura as Director
13 March 2009
Resigned Jennings, John Edgar as Director
30 March 2008
Resigned Easton, Timothy as Director
1 November 2004
Appointed Easton, Timothy as Director
1 January 2003
Appointed Harding, Lawrence as Director
1 April 2001
Appointed Chamberlain, Mark as Director
2 February 2001
Appointed Colclough, Guy James as Secretary
2 February 2001
Appointed Colclough, Guy James as Director
2 February 2001
Appointed Colclough, Marilyn Ann as Director
2 February 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 February 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 January 2001
Appointed Jennings, John Edgar as Director
19 December 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 December 2000
Appointed Deansgate Company Formations 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
Limited Company
Reg. no. 05612208

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Smart Analytics Holdings Limited Owns 75–100% of shares
Smart Analytics Limited This company Owns 75–100% of shares

Financials

Profit
£1,190,216
Employees
34

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £1,018,253 £740,032 £39,912 (£1,193,890) (£2,377,702) (£1,187,486)
Balance sheet detail
202420232022202120202019
Current Assets£5,002,782£4,263,603
Net Current Assets£2,922,673
Net Assets£1,018,253
Shareholder Funds(£1,187,486)(£2,377,702)(£1,193,890)£39,912£740,032£1,018,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates5 July 2026
1 June 2026Termination of appointment of a director
19 May 2026Appointment of a director
11 July 2025Confirmation statement with no updates5 July 2025
11 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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