Graeme Smart Limited

Active04501915 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Environmental consulting activities (74901)
Owned by
Jane Maria Smart
Graeme John Fraser Smart
Accounts type
Micro entity
Region
North East
Address
Coniston House
4 Holeyn Hall Road
Wylam
NE41 8BB

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2015
British
Born September 1962 (64)
Director · Appointed 8 August 2002
British
Born June 1962 (64)
Smart, Jane Maria
Secretary · Appointed 8 August 2002
British
Officer history (2 former)
1 August 2015
Appointed Smart, Jane Maria as Director
8 August 2002
Appointed Smart, Graeme John Fraser as Director
8 August 2002
Appointed Smart, Jane Maria as Secretary
8 August 2002
Resigned Kelly, Sean Stephen, Dr as Secretary
8 August 2002
Resigned Corporate Legal Ltd as Corporate Nominee Director
2 August 2002
Appointed Kelly, Sean Stephen, Dr as Secretary
2 August 2002
Appointed Corporate Legal Ltd as Corporate Nominee Director

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
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)

Financials

Net Assets
£52,535
Employees
2
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £89,251 £90,703 £117,853 £91,093 £65,088 £52,535
Balance sheet detail
202520242023202220212020
Fixed Assets£8,499£24,657£38,319£51,935£16,759£22,597
Current Assets£84,573£80,072£88,484£99,082£114,494£111,660
Creditors (< 1 year)£39,838£38,942£35,011£32,465£39,851£44,307
Net Current Assets£44,735£41,130£53,473£66,617£74,643£67,353
Net Assets£52,535£65,088£91,093£117,853£90,703£89,251
Shareholder Funds£52,535£65,088£91,093£117,853£90,703£89,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Current accounting period extended
10 August 2026Confirmation statement with no updates2 August 2026
15 May 2026Micro company accounts31 August 2025
2 August 2025Confirmation statement with no updates2 August 2025
7 February 2025Micro company accounts31 August 2024
Show all recent filings

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