Smart Directions Limited

Active04802839 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Freight transport by road (49410)
Other business support service activities n.e.c. (82990)
Directors
Haruko Lepley
Gary Alan Lepley
Owned by
Gary Lepley
Accounts type
Total exemption full
Region
East of England
Address
19 Titan Court
Laporte Way
Luton
LU4 8EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lepley, Haruko
Director · Appointed 30 April 2013
Japanese
Born November 1970
Lepley, Haruko
Secretary · Appointed 31 October 2004
Japanese
Lepley, Gary Alan
Director · Appointed 1 December 2003
British
Born May 1972 (54)
Officer history (7 former)
19 March 2021
Resigned Kibens, Christine as Director
9 June 2020
Resigned Harbron, Warwick James as Director
30 April 2013
Appointed Lepley, Haruko as Director
30 April 2013
Appointed Kibens, Christine as Director
30 April 2010
Appointed Harbron, Warwick James as Director
30 June 2009
Resigned Lepley, Matthew Leonard as Director
14 June 2009
Resigned Creswell, Alister Jamie as Director
31 October 2004
Resigned Cresswell, Natalie as Secretary
31 October 2004
Appointed Lepley, Haruko as Secretary
1 December 2003
Appointed Lepley, Gary Alan as Director
1 December 2003
Appointed Cresswell, Natalie as Secretary
1 December 2003
Appointed Creswell, Alister Jamie as Director
1 December 2003
Appointed Lepley, Matthew Leonard as Director
1 December 2003
Resigned King Street Secretaries Ltd as Corporate Secretary
1 December 2003
Resigned King Street Company Directors Ltd as Corporate Director
18 June 2003
Appointed King Street Secretaries Ltd as Corporate Secretary
18 June 2003
Appointed King Street Company Directors Ltd as Corporate Director

Ownership 1 active

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

Gary Lepley
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1972 (54)
Former controllers (1)
9 June 2020
Ceased Warwick James Harbron — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£669,675
Cash
£532,293
Employees
11
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£545,178) (£494,234) £146,479 £315,145 £484,750 £530,416 £669,675
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,247£35,048£33,230£30,703£28,865(£41,165)(£30,040)
Current Assets£1,073,818£961,763£1,092,632£1,271,114£879,629(£708,124)(£799,385)
Debtors£541,525£683,400£633,380£652,742£468,251
Cash£532,293£278,363£459,252£618,372£411,378
Creditors (< 1 year)£421,112£404,209£471,086£716,025£394,261£213,569£288,666
Creditors (> 1 year)£0£53,803£162,223£265,325£363,110£49,219
Net Current Assets£652,706£557,554£621,546£555,089£485,368(£507,694)(£519,810)
Net Assets£669,675£530,416£484,750£315,145£146,479(£494,234)(£545,178)
Shareholder Funds(£494,234)(£545,178)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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