Smart Medical Limited

Active04495074 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Wholesale of pharmaceutical goods (46460)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Simon Rodney Dickinson
Owned by
Simon Dickinson
Phillip Michael Collins
Brian Collins
Accounts type
Total exemption full
Region
South West
Address
4 Imperial Square
Cheltenham
GL50 1QB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dickinson, Simon Rodney
Director · Appointed 26 April 2018
British
Born July 1965 (61)
Director · Appointed 14 December 2017
British
Born December 1969 (56)
Secretary · Appointed 25 July 2002
British
Officer history (3 former)
24 October 2024
Resigned Collins, Brian as Director
26 April 2018
Appointed Dickinson, Simon Rodney as Director
14 December 2017
Appointed Collins, Phillip Michael as Director
25 July 2002
Appointed Noble, Jennifer Ruth as Secretary
25 July 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
25 July 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
25 July 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 July 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
25 July 2002
Appointed Collins, Brian as Director

Ownership 3 active

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

Simon Dickinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1948

Financials

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

Net Assets
£734,111
Cash
£879,235
Employees
6
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £121,212 £216,534 £444,184 £636,797 £623,417 £734,111
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,362£51,261£83,229£73,436£81,350£41,012£55,279
Current Assets£1,108,625£877,995£857,550£1,126,164£706,365£538,297£400,513
Debtors£84,058£74,525£91,591£151,247£206,227£101,702£84,445
Cash£879,235£781,572£706,742£687,650£452,284£340,084£128,761
Creditors (< 1 year)£419,876£305,839£303,982£656,306£343,531£312,775£334,580
Creditors (> 1 year)£0£50,000£0
Net Current Assets£688,749£572,156£553,568£469,858£362,834£225,522£65,933
Net Assets£734,111£623,417£636,797£444,184£216,534£121,212
Shareholder Funds£734,111£623,417£636,797£543,294£444,184£216,534£121,212

Turnover£1,411,703
Cost of Sales£785,993
Gross Profit£625,710
Admin Expenses£509,892
Profit Before Tax£115,818
Tax£30,232
Profit for Period£85,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates3 July 2026
30 June 2026Registered office address changed
5 February 2026Total exemption full accounts31 October 2025
29 July 2025Confirmation statement with no updates25 July 2025
23 January 2025Total exemption full accounts31 October 2024
Show all recent filings

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