Hay & Smart Limited

Active04885393 Private limited company
Incorporated
2 September 2003 (23 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Martin Daniel Coombs
Controlled by
Martin Daniel Coombs
Accounts type
Micro entity
Region
Wales
Address
85 St Kingsmark Avenue
Chepstow
Monmouthshire
NP16 5SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Coombs, Martin Daniel
Director · Appointed 1 September 2012
British
Born March 1976 (50)
Director · Appointed 4 September 2003
British
Born January 1947 (79)
Officer history (3 former)
30 July 2016
Resigned Coombs, Margaret Ruth as Secretary
1 September 2012
Appointed Coombs, Martin Daniel as Director
4 September 2003
Appointed Coombs, Paul Hadyn Davies as Director
4 September 2003
Appointed Coombs, Margaret Ruth as Secretary
4 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
2 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Daniel Coombs
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1976 (50)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,875
Employees
2
Debt Ratio
64%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £5,072 £4,652 £6,347 £9,426 £3,581 £11,875
Balance sheet detail
202520242023202220212020
Fixed Assets£3,552£3,249£2,784£2,839£2,067£980
Current Assets£29,094£27,734£27,501£25,981£27,380£32,682
Creditors (< 1 year)£17,582£20,186£10,089£8,123£6,976£9,290
Creditors (> 1 year)£2,089£6,291£9,845£13,425£16,894£17,900
Net Current Assets£11,512£7,548£17,412£17,858£20,404£23,392
Net Assets£11,875£3,581£9,426£6,347£4,652£5,072
Shareholder Funds£11,875£3,581£9,426£6,347£4,652£5,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts31 December 2025
29 January 2026Confirmation statement with no updates7 December 2025
5 October 2025Current accounting period extended
15 May 2025Micro company accounts31 October 2024
29 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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