Rent Smart (UK) Limited

Active05954811 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Stafford Court
145 Washway Road
Sale
M33 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born January 1970 (56)
Director · Appointed 27 February 2024
British
Born August 1971 (55)
Officer history (11 former)
16 June 2026
Resigned Stephenson, Adam as Director
1 November 2024
Appointed Sarmecanic, James Richard, Doctor as Director
4 October 2024
Resigned Borrmann, Paul as Director
27 February 2024
Appointed Stockwell, Paul James as Director
27 February 2024
Appointed Borrmann, Paul as Director
6 October 2023
Resigned Mcpartlin, Gerard Joseph as Director
15 December 2022
Resigned Giovanni, David as Director
10 January 2022
Appointed Stephenson, Adam as Director
1 March 2021
Appointed Giovanni, David as Director
1 March 2021
Appointed Mcpartlin, Gerard Joseph as Director
1 March 2021
Resigned Hughes, Melanie as Director
26 October 2020
Resigned Hughes, Abigail as Director
4 August 2020
Appointed Hughes, Melanie as Director
4 August 2020
Appointed Hughes, Abigail as Director
4 August 2020
Resigned Hughes, Melanie as Director
22 November 2019
Resigned Robinson, Adam as Director
10 June 2015
Appointed Robinson, Adam as Director
1 May 2014
Resigned Holt, Daniel as Director
1 May 2014
Resigned Hughes, Mark Alexander as Director
1 January 2013
Appointed Holt, Daniel as Director
30 July 2010
Resigned Hughes, Lydia as Secretary
1 September 2007
Appointed Hughes, Melanie as Director
3 October 2006
Appointed Hughes, Lydia as Secretary
3 October 2006
Appointed Hughes, Mark Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08892998
Former controllers (2)
1 March 2021
Ceased Melanie Hughes — Owns 25–50% of shares
1 March 2021
Ceased Lydia Hughes — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amicable Property Solutions Ltd Owns 75–100% of shares
Ascend GP Limited Owns 75–100% of shares
M&C Property Service Ltd Owns 75–100% of shares
Rent Smart (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£57,512
up £14,811 (35%)
Cash
£192,444
up £14,274 (8%)
Employees
4
down 1 (20%)
Debt Ratio
72%
Balance sheet detail
2020
Fixed Assets£10,261
Current Assets£195,977
Debtors£3,533
Cash£192,444
Net Current Assets£48,814
Net Assets£57,512

Filings 92

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Termination of appointment of a director
Show all 92 filings

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