Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Smart Analytics Holdings Limited
- Incorporated
- 3 November 2005 (21 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Glasshouse Alderley ParkCongleton RoadMacclesfieldSK10 4ZE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1978 (48)
British
Born December 1977 (48)
Officer history (15 former)
31 May 2026
19 May 2026
16 July 2019
16 July 2019
Resigned Chamberlain, Mark as Director
1 June 2019
1 June 2019
Appointed Chamberlain, Mark as Director
15 May 2019
15 May 2019
Resigned Rutter, Colin James as Secretary
15 May 2019
1 April 2019
8 March 2019
8 March 2019
8 March 2019
8 March 2019
Resigned Munro, Robert Kenneth Campbell as Secretary
8 March 2019
Appointed Rutter, Colin James as Secretary
2 March 2016
2 March 2016
2 March 2016
Appointed Munro, Robert Kenneth Campbell as Secretary
2 March 2016
Resigned Colclough, Oliver as Director
2 March 2016
Resigned Colclough, Zoe as Director
2 March 2016
2 March 2016
2 March 2016
19 October 2009
Appointed Colclough, Oliver as Director
19 October 2009
Appointed Colclough, Zoe as Director
19 December 2005
19 December 2005
19 November 2005
19 November 2005
19 November 2005
3 November 2005
3 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11907728
Former controllers (1)
1 June 2019
Ceased Callcredit Information Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Smart Analytics Holdings Limited This company Owns 75–100% of shares
Smart Analytics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £584 | £584 | £584 | £584 | £584 | |
| Net Current Assets | £584 | £584 | £584 | £584 | £584 | |
| Shareholder Funds | £584 | £584 | £584 | £584 | £584 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 28 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 3 November 2024 |
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