Smartwood Flooring Limited

In liquidation04745026 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Floor and wall covering (43330)
Directors
Rebecca Derham
Edward Mark Derham
Owned by
Edward Mark Derham
Rebecca Derham
Accounts type
Micro entity
Region
South East
Address
1 Liverpool Terrace
Worthing
West Sussex
BN11 1TA

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
11 October 2025
Last conf. stmt
27 September 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Derham, Rebecca
Director · Appointed 18 November 2008
British
Born February 1965 (61)
Derham, Edward Mark
Director · Appointed 28 April 2003
British
Born September 1960 (66)
Derham, Rebecca
Secretary · Appointed 28 April 2003
British
Officer history (3 former)
30 June 2019
Resigned Derham, Lisa Kathryn as Director
2 October 2017
Appointed Derham, Lisa Kathryn as Director
18 November 2008
Appointed Derham, Rebecca as Director
28 April 2003
Appointed Derham, Edward Mark as Director
28 April 2003
Appointed Derham, Rebecca as Secretary
28 April 2003
Resigned Startco Limited as Corporate Secretary
28 April 2003
Resigned Newco Limited as Corporate Director
25 April 2003
Appointed Startco Limited as Corporate Secretary
25 April 2003
Appointed Newco Limited as Corporate Director

Ownership 2 active

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

Edward Mark Derham
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Rebecca Derham
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
£5,919
Employees
3
Debt Ratio
90%
Current Ratio
1.2x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 £2,732 £7,096 (£2,666) £1,938 £5,919
Balance sheet detail
20232022202120202019
Fixed Assets£31,547£39,711£34,999£46,665£65,537
Current Assets£29,765£27,765£62,549£42,414£38,585
Creditors (< 1 year)£25,882£19,877£47,955£31,370£70,198
Creditors (> 1 year)£29,511£45,661£52,259£50,613£31,192
Net Current Assets£3,883£7,888£14,594£11,044(£31,613)
Net Assets£5,919£1,938(£2,666)£7,096£2,732
Shareholder Funds£5,919£1,938(£2,666)£7,096£2,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Statement of affairs
16 September 2026Appointment of a voluntary liquidator
16 September 2026Resolutions

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