Smart Numbers Ltd

Active05457989 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
South East
Address
C/o Broadfield Law UK LLP
4th Floor
Aquis House
Blagrave Street
Reading
RG1 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born September 1971 (55)
Director · Appointed 23 February 2024
British
Born August 1992 (34)
Officer history (6 former)
22 October 2025
22 October 2025
Appointed Brown, Shawn as Director
23 February 2024
Resigned Woolaway, Claire Elizabeth as Director
23 February 2024
Appointed Hutchings, Timothy David Richard as Director
23 February 2024
Resigned Woolaway, Scott as Director
23 February 2024
Appointed Willis, Nathan as Director
5 June 2019
Appointed Woolaway, Scott as Director
30 January 2008
Resigned Woolaway, Wendy Ann as Secretary
31 May 2005
Appointed Woolaway, Wendy Ann as Secretary
31 May 2005
Appointed Woolaway, Claire Elizabeth as Director
20 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 May 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 May 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15255804
Former controllers (4)
23 February 2024
Ceased Tim Hutchings — Owns 75–100% of shares
23 February 2024
Ceased Claire Elizabeth Woolaway — Holds 25–50% of voting rights
23 February 2024
Ceased Scott Woolaway — Holds 25–50% of voting rights
21 December 2021
Ceased Graham Richards — Owns 25–50% of shares

Financials

Net Assets
£3,783,436
Cash
£1,083,030
Employees
26
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £205,105 £563,864 £688,228 £1,142,829 £2,344,219 £3,783,436
Balance sheet detail
202420232022202120202019
Fixed Assets£368,387£351,050£233,312£214,800£165,054£172,358
Current Assets£4,087,830£3,082,611£1,173,070£846,739£812,422£379,599
Debtors£81,215£15,545£28,706£54,199
Cash£1,083,030£2,295,120£1,091,855£830,194£781,516£322,400
Creditors (< 1 year)£617,192£1,061,182£237,071£349,632£406,455£337,724
Net Current Assets£3,470,638£2,021,429£935,999£497,107£405,967£41,875
Net Assets£3,783,436£2,344,219£1,142,829£688,228£563,864£205,105
Shareholder Funds£3,783,436£2,344,219£688,228£563,864£205,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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