SMS Metering Limited

Active05557645 Private limited company
Incorporated
8 September 2005 (21 years)
Previously known as
Late Vintage Limited (until 11 February 2010)
Silk Trade Limited (until 25 April 2006)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Retail sale of telecommunications equipment other than mobile telephones (47429)
Owned by
Hugh Phillip Leaman
Accounts type
Total exemption full
Region
South West
Address
27 Sandford Road
Bristol
BS8 4QG

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2020
British
Born February 1956 (70)
Officer history (12 former)
12 July 2020
Resigned Hotwells Energy Services Limited as Corporate Secretary
15 June 2020
Appointed Leaman, Hugh Phillip as Director
15 June 2020
Appointed Hotwells Energy Services Limited as Corporate Secretary
15 June 2020
Resigned Sodin, Vladimir as Secretary
15 June 2020
Resigned Sodin, Lina as Director
1 January 2020
Resigned Sms Manufacturing Ltd as Corporate Director
7 March 2016
Appointed Sodin, Vladimir as Secretary
7 March 2016
Appointed Sodin, Lina as Director
7 March 2016
Resigned Sodin, Vladimir as Director
7 March 2016
Resigned Sms Manufacturing Ltd as Corporate Secretary
22 November 2013
Appointed Sodin, Vladimir as Director
3 September 2013
Resigned Clegg, Dominic Edward as Director
1 December 2012
Resigned Clegg, Dominic as Secretary
1 December 2012
Appointed Sms Manufacturing Ltd as Corporate Secretary
24 April 2012
Appointed Clegg, Dominic Edward as Director
24 April 2012
Resigned Clegg, Dominic, Mr. as Secretary
2 April 2012
Appointed Sms Manufacturing Ltd as Corporate Director
3 October 2011
Resigned Clegg, Kevin Patrick as Director
1 December 2009
Appointed Clegg, Dominic, Mr. as Secretary
1 December 2009
Resigned Sodin, Vladimir, Mr. as Secretary
1 December 2009
Resigned Sodin, Vladimir, Mr. as Director
1 December 2009
Appointed Clegg, Dominic as Secretary
8 September 2005
Appointed Sodin, Vladimir, Mr. as Secretary
8 September 2005
Appointed Sodin, Vladimir, Mr. as Director
8 September 2005
Appointed Clegg, Kevin Patrick as Director

Ownership 1 active

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

Individual · Notified 15 June 2020
Owns 75–100% of shares
British
Born February 1956 (70)
Former controllers (1)
15 June 2020
Ceased Vladimir Sodin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£47,377) £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£53,676
Debtors£0£649
Cash£0£959
Creditors (< 1 year)£0£101,053
Net Current Assets£0(£47,377)
Net Assets(£47,377)
Shareholder Funds£0£0£0£0£0£0(£47,377)

Turnover£26,311
Cost of Sales£11,922
Gross Profit£14,389
Operating Profit(£6,914)
Profit Before Tax(£7,282)
Tax£0
Profit for Period(£7,282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates23 June 2026
17 March 2026Total exemption full accounts31 December 2025
26 June 2025Confirmation statement with no updates23 June 2025
11 June 2025Total exemption full accounts31 December 2024
4 July 2024Confirmation statement with updates23 June 2024
Show all recent filings

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