Smartwater Group Limited

Dissolved 28 Apr 202606442196 Private limited company
Incorporated
30 November 2007
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Unit 1 Pioneer Park
Halesfield 18
Telford
TF7 4FA

Filing status

Last accounts
31 May 2024
Last conf. stmt
23 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Irish
Born March 1979 (47)
Director · Appointed 24 October 2022
British,
Born July 1969 (57)
Officer history (10 former)
30 October 2023
Appointed Kennedy, Michael Patrick as Director
31 October 2022
Resigned Larner, James David as Director
24 October 2022
Appointed Devani, Suketu Kishor as Director
31 December 2021
Resigned Cleary, Philip as Director
31 December 2021
2 March 2021
Resigned Mcgrigor, Kenneth Muir as Director
1 May 2020
Appointed Larner, James David as Director
9 April 2020
Resigned Grainger, Ian Paul as Director
2 December 2019
Appointed Mattinson, Florian Nikolai Edward as Director
2 December 2019
Appointed Cleary, Philip as Director
2 December 2019
Appointed Mcgrigor, Kenneth Muir as Director
2 December 2019
Appointed Grainger, Ian Paul as Director
2 December 2019
Resigned Mcintyre, Gordon Thomas as Director
2 December 2019
Resigned Haye, George as Director
1 January 2012
Resigned Mcintyre, Gordon Thomas as Secretary
30 November 2007
Resigned Stephen Mabbott Ltd. as Corporate Director
30 November 2007
Appointed Mcintyre, Gordon Thomas as Secretary
30 November 2007
Appointed Stephen Mabbott Ltd. as Corporate Director
30 November 2007
Appointed Haye, George as Director
30 November 2007
Resigned Brian Reid Ltd. as Corporate Secretary
30 November 2007
Appointed Mcintyre, Gordon Thomas as Director
30 November 2007
Appointed Brian Reid Ltd. as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 02935281
Former controllers (2)
2 December 2019
Ceased George Haye — Owns 25–50% of shares
2 December 2019
Ceased Gordon Thomas Mcintyre — Owns 25–50% of shares

Financials

Net Assets
£10,901,666
up £5,161,413 (90%)
Cash
£890,443
down £295,377 (25%)
Employees
57
up 8 (16%)
Debt Ratio
21%
Current Ratio
3.3x
Balance sheet detail
2020
Fixed Assets£4,946,018
Current Assets£8,814,071
Debtors£7,923,628
Cash£890,443
Creditors (< 1 year)£2,704,576
Creditors (> 1 year)£37,026
Net Current Assets£6,109,495
Net Assets£10,901,666
Shareholder Funds£10,901,666

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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