Universal Smart Cards Limited

Active04278501 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Manufacture of loaded electronic boards (26120)
Business and domestic software development (62012)
Owned by
Michael William Smith
Christopher Peter Allen
Accounts type
Total exemption full
Region
East of England
Address
Unit 9 Devonshire Business Park
4 Chester Road
Borehamwood
WD6 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 August 2006
British
Director · Appointed 16 September 2002
British
Born September 1971 (55)
Director · Appointed 29 August 2001
British
Born October 1970 (56)
Officer history (5 former)
14 August 2006
Appointed Allen, Christopher Peter as Secretary
14 August 2006
Resigned Mccormick, William as Secretary
1 January 2005
Appointed Mccormick, William as Secretary
31 December 2004
Resigned Allen, Susanna Jane as Secretary
16 September 2002
Appointed Allen, Susanna Jane as Secretary
16 September 2002
Appointed Smith, Michael William as Director
16 September 2002
Resigned Allen, Kim-Ha as Secretary
29 August 2001
Appointed Allen, Christopher Peter as Director
29 August 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
29 August 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
29 August 2001
Appointed Energize Director Limited as Corporate Nominee Director
29 August 2001
Resigned Energize Director Limited as Corporate Nominee Director
29 August 2001
Appointed Allen, Kim-Ha as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1970 (56)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,105,622
Cash
£1,018,348
Employees
28
Debt Ratio
55%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £910,130 £1,001,926 £1,214,303 £1,629,966 £1,745,665 £2,105,622
Balance sheet detail
202420232022202120202019
Fixed Assets£84,559£33,773£32,012£32,995£40,450£77,303
Current Assets£4,580,960£4,028,372£4,607,375£3,452,832£3,116,541£2,734,537
Debtors£2,448,397£1,886,228£2,065,582£1,519,416£1,409,745£1,434,325
Cash£1,018,348£990,221£966,109£1,144,640£1,036,595£587,229
Creditors (< 1 year)£2,347,992£2,039,281£2,945,063£1,967,139£1,748,978£1,844,020
Creditors (> 1 year)£190,782£267,026£56,519£299,947£399,585£44,800
Net Current Assets£2,232,968£1,989,091£1,662,312£1,485,693£1,367,563£890,517
Net Assets£2,105,622£1,745,665£1,629,966£1,214,303£1,001,926£910,130
Shareholder Funds£2,105,622£1,745,665£1,629,966£1,214,303£1,001,926£910,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Total exemption full accounts31 December 2024
25 September 2025Confirmation statement with no updates21 September 2025
23 September 2024Total exemption full accounts31 December 2023
23 September 2024Confirmation statement with no updates21 September 2024
21 September 2023Confirmation statement with updates21 September 2023
Show all recent filings

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