Smart Machine Company Limited

Active04923384 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Lewis James Sharp
Craig Keith Adams
Paul Scott Jackson
Accounts type
Total exemption full
Region
Yorkshire
Address
4-6 Swaby's Yard
Walkergate
Beverley
HU17 9BZ

Filing status

Accounts due
29 January 2028
Last accounts
29 April 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born July 1988 (38)
Corporate Secretary · Appointed 31 August 2024
Director · Appointed 14 April 2014
British
Born June 1974 (52)
Director · Appointed 7 October 2003
British
Born November 1970
Officer history (6 former)
2 April 2026
Appointed Sharp, Lewis James as Director
31 August 2024
Appointed Finnies Ltd as Corporate Secretary
30 August 2024
Resigned Jackson, Mark Robson as Director
30 August 2024
Resigned Jackson, Mark Robson as Secretary
14 April 2014
Appointed Adams, Craig Keith as Director
18 November 2005
Appointed Jackson, Mark Robson as Secretary
18 November 2005
Resigned Jackson, Dennis Robson as Director
18 November 2005
Resigned Jackson, Dennis Robson as Secretary
7 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
7 October 2003
Resigned London Law Services Limited as Corporate Nominee Director
7 October 2003
Appointed Jackson, Dennis Robson as Secretary
7 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 October 2003
Appointed Jackson, Dennis Robson as Director
7 October 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 October 2003
Appointed Jackson, Mark Robson as Director
7 October 2003
Appointed Jackson, Paul Scott as Director

Ownership 3 active

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

Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970
Former controllers (1)
15 August 2024
Ceased Mark Robson Jackson — Owns 25–50% of shares

Financials

Cash
£32,561
Profit
£22,828
Current Ratio
2.0x
Return on Equity
52%

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £5,277 £8,836 £4,001 £7,444 £25,441 £44,269
Balance sheet detail
202520242023202220212020
Fixed Assets£14,696£11,115£10,793£14,372£12,621£12,344
Current Assets£58,526£41,844£33,306£16,493£34,522£25,165
Debtors£25,965£28,391£15,030£13,999£9,526£10,644
Cash£32,561£13,453£18,276£2,494£24,996£14,521
Creditors (< 1 year)£28,953£27,518£36,655£26,864£38,307£32,232
Net Current Assets£29,573£14,326(£3,349)(£10,371)(£3,785)(£7,067)
Shareholder Funds£44,269£25,441£7,444£4,001£8,836£5,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts29 April 2026
21 August 2026Appointment of a director
21 August 2026Notification of a person with significant control
13 January 2026Total exemption full accounts29 April 2025
11 November 2025Confirmation statement with updates7 October 2025
Show all recent filings

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