Smart Grid Solutions Ltd

Active04718630 Private limited company
Incorporated
1 April 2003 (23 years)
Previously known as
Amperion Limited (until 7 February 2011)
Industry
Other telecommunications activities (61900)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
David Lewis Healey
Julie Rosamund Healey
Owned by
David Lewis Healey
Accounts type
Total exemption full
Region
North West
Address
48 Linksway Drive
Bury
BL9 8EP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Healey, David Lewis
Secretary · Appointed 19 September 2003
British
Healey, David Lewis
Director · Appointed 19 September 2003
British
Born July 1958 (68)
Healey, Julie Rosamund
Director · Appointed 19 September 2003
British
Born October 1959 (67)
Officer history (3 former)
21 September 2005
Resigned Stebbings, Lawson as Secretary
27 January 2005
Appointed Stebbings, Lawson as Secretary
19 September 2003
Appointed Healey, David Lewis as Secretary
19 September 2003
Appointed Healey, David Lewis as Director
19 September 2003
Appointed Healey, Julie Rosamund as Director
19 September 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 September 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
1 April 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 April 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

David Lewis Healey
Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born July 1958 (68)

Financials

Net Assets
£10,584
Cash
£20,519
Employees
2
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£4,981) (£13,066) (£9,018) (£10,000) (£1,528) £10,584
Balance sheet detail
202520242023202220212020
Fixed Assets£29,014£85£651
Current Assets£20,519£19,035£12,013£10,356£10,042£17,569
Debtors£0£7,397£5,040£7,248
Cash£20,519£11,638£12,013£5,316£2,794£17,569
Creditors (< 1 year)£17,668£20,563£22,013£19,374£23,193£23,201
Creditors (> 1 year)£21,281
Net Current Assets£2,851(£1,528)(£10,000)(£9,018)(£13,151)(£5,632)
Net Assets£10,584(£1,528)(£10,000)(£9,018)(£13,066)(£4,981)
Shareholder Funds£10,584(£1,528)(£10,000)(£9,018)(£13,066)(£4,981)

Turnover£115,868£157,771£70,529
Cost of Sales£23,320£11,250
Gross Profit£127,299£115,868£134,451£59,279
Admin Expenses£57,712£66,698£130,403£54,745
Operating Profit£69,587£49,170£4,048£4,534
Profit Before Tax£69,707£49,170£4,048£4,534
Tax£13,635£8,652£858
Profit for Period£56,072£40,518£4,048£3,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates1 April 2026
30 January 2026Total exemption full accounts30 April 2025
13 April 2025Confirmation statement with no updates1 April 2025
27 December 2024Unaudited abridged accounts30 April 2024
14 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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