Sme Digital Solutions Limited

Active04401396 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other telecommunications activities (61900)
Directors
Scott Ian Mackenzie
Elizabeth Ann Platt
Thomas Platt
Accounts type
Total exemption full
Region
North West
Address
Digital House Fairways Office Park
Pittman Way
Fulwood
Preston
PR2 9LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mackenzie, Scott Ian
Director · Appointed 1 July 2024
British
Born January 1986 (40)
Platt, Elizabeth Ann
Secretary · Appointed 4 October 2004
British
Platt, Elizabeth Ann
Director · Appointed 4 October 2004
British
Born February 1965 (61)
Platt, Thomas
Director · Appointed 25 March 2002
British
Born June 1961 (65)
Officer history (5 former)
31 December 2025
Resigned Mcphail, Royston Francis as Director
1 July 2024
Appointed Mackenzie, Scott Ian as Director
15 July 2013
4 October 2004
Resigned Platt, Thomas as Secretary
4 October 2004
Appointed Platt, Elizabeth Ann as Secretary
4 October 2004
Appointed Platt, Elizabeth Ann as Director
7 May 2002
25 March 2002
Appointed Platt, Thomas as Director
25 March 2002
Appointed Mcphail, Royston Francis as Director
25 March 2002
Appointed Platt, Thomas as Secretary
25 March 2002
Resigned Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
25 March 2002
Resigned Mwl Directors Limited as Corporate Nominee Director
22 March 2002
Appointed Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
22 March 2002
Appointed Mwl Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
1 July 2024
Ceased Elizabeth Ann Platt — Owns 25–50% of shares
1 July 2024
Ceased Royston Francis Mcphail — Owns 25–50% of shares
1 July 2024
Ceased Thomas Platt — Owns 25–50% of shares
20 November 2020
Ceased Royston Francis Mcphail — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,215,612
Cash
£855,192
Employees
46
Debt Ratio
44%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £951,524 £1,178,909 £984,235 £849,991 £1,096,883 £1,215,612
Balance sheet detail
202520242023202220212020
Fixed Assets£687,539£689,085£728,926£737,762£730,929£738,311
Current Assets£1,472,766£1,297,914£917,482£1,005,960£1,182,822£1,063,401
Debtors£617,574£559,102£532,743£157,108£111,288£134,076
Cash£855,192£738,812£384,739£848,852£1,071,534£929,325
Creditors (> 1 year)£453,529£190,099£209,500£233,889£299,646£266,899
Net Current Assets£984,450£601,033£345,774£497,139£756,945£496,691
Net Assets£1,215,612£1,096,883£849,991£984,235£1,178,909£951,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates22 March 2026
13 January 2026Termination of appointment of a director
12 August 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates22 March 2025
19 February 2025Memorandum and Articles of Association
Show all recent filings

Other companies in this industry

By trade and location

New companies in Preston →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?