Smarty's Investments Limited

Active06347025 Private limited company
Incorporated
20 August 2007 (19 years)
Previously known as
Smarty's Day Nursery Limited (until 30 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Controlled by
Janet Skelton
Accounts type
Total exemption full
Region
West Midlands
Address
17 Lichfield Street
Stone
Staffordshire
ST15 8NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2020
British
Born September 1995 (31)
Director · Appointed 20 August 2007
British
Born January 1960 (66)
Officer history (3 former)
16 September 2020
Resigned Turner, Gemma Louise as Director
16 September 2020
Resigned Skelton, Gemma Louise as Secretary
3 September 2020
Appointed Oldham, Bethany Anne as Director
15 October 2015
Appointed Turner, Gemma Louise as Director
1 October 2007
Appointed Skelton, Gemma Louise as Secretary
1 October 2007
Resigned Plant, Peter James as Secretary
20 August 2007
Appointed Skelton, Janet as Director
20 August 2007
Appointed Plant, Peter James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born January 1960 (66)

Holdings 2

Companies where Smarty's Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,199,953
Cash
£282,026

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,147,770 £2,386,175 £2,665,706 £2,786,663 £2,861,681 £3,199,953
Balance sheet detail
202420232022202120202019
Fixed Assets£3,641,482£3,417,629£3,413,559£3,467,373£3,468,119£3,450,130
Current Assets£308,558
Cash£282,026£205,932£249,631£308,558£331,062£234,210
Creditors (< 1 year)£105,667£643,804£684,186£843,131£1,111,681
Creditors (> 1 year)£117,272£191,537£266,290£300,521£337,998
Net Current Assets(£311,219)(£437,872)(£434,555)(£534,573)(£780,619)(£964,080)
Net Assets£3,199,953£2,861,681£2,786,663£2,665,706£2,386,175£2,147,770
Shareholder Funds£3,199,953£2,861,681£2,786,663£2,665,706£2,386,175£2,147,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates6 October 2026
17 November 2025Director's details changed
13 October 2025Confirmation statement with no updates6 October 2025
1 October 2025Total exemption full accounts31 December 2024
28 December 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?