Smart Process Solutions Limited

Active06159554 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Brookson (5213R) Limited (until 10 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Gail Auriol Matthews
Stephen Matthews
Owned by
Stephen Matthews
Gail Auriol Matthews
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Gail Auriol
Director · Appointed 12 August 2007
British
Born February 1959 (67)
Matthews, Stephen
Director · Appointed 5 April 2007
British
Born February 1960 (66)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
12 August 2007
Appointed Matthews, Gail Auriol as Director
5 April 2007
Appointed Matthews, Stephen as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
14 March 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
14 March 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Stephen Matthews
Individual · Notified 26 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Gail Auriol Matthews
Individual · Notified 26 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)

Financials

Net Assets
£22,439
Cash
£22,816
Profit
£66,706
Employees
1
Current Ratio
1.2x
Return on Equity
297%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £9,801 £2,916 £918 £3,390 £6,933 £22,439
Balance sheet detail
202520242023202220212020
Fixed Assets£16,855£16,924£15,308£642£754£887
Current Assets£33,331£14,455£10,808£20,173£13,019£25,858
Debtors£10,515£6,778(£512)(£405)£0£10,556
Cash£22,816£7,677£11,320£20,578£13,019£15,302
Creditors (< 1 year)£27,747£24,446£22,726£19,897£10,857£16,945
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£5,584(£9,991)(£11,918)£276£2,162£8,914
Net Assets£22,439£6,933£3,390£918£2,916£9,801
Shareholder Funds£22,439£6,933£3,390£918£2,916£9,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 March 2026
13 March 2026Confirmation statement with no updates13 March 2026
13 August 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates14 March 2025
11 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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