Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Smartsouls Ltd
- Incorporated
- 3 December 2007 (18 years)
- Previously known as
- Abilitations Limited (until 25 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Wendy Jayne KempSarah Elizabeth KayeGerald Kemp
- Owned by
- Wendy Jayne KempSarah Elizabeth Kaye
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Briarmead St. Johns ParkMenstonIlkleyLS29 6ES
Officers 4 active
Officer details are public data from the Companies House register.
Kemp, Wendy Jayne
Director · Appointed 1 August 2021
British
Born May 1959 (67)
Kaye, Sarah Elizabeth
Secretary · Appointed 1 January 2019
Kaye, Sarah Elizabeth
Director · Appointed 1 November 2016
British
Born March 1978 (48)
Kemp, Gerald
Director · Appointed 1 November 2016
British
Born December 1958 (67)
Officer history (3 former)
1 August 2021
Appointed Kemp, Wendy Jayne as Director
1 January 2019
Appointed Kaye, Sarah Elizabeth as Secretary
1 January 2019
Resigned Stubbs, Robert as Secretary
1 November 2016
Appointed Kaye, Sarah Elizabeth as Director
1 November 2016
Appointed Kemp, Gerald as Director
1 November 2016
Appointed Stubbs, Robert as Secretary
1 November 2016
Resigned Stubbs, Margaret as Secretary
1 November 2016
3 December 2007
Appointed Stubbs, Margaret as Secretary
3 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wendy Jayne Kemp
Individual · Notified 6 April 2025
Owns 25–50% of shares
British
Born May 1959 (67)
Sarah Elizabeth Kaye
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born March 1978 (48)
Former controllers (3)
6 April 2025
Ceased Gerald Kemp — Holds 25–50% of voting rights
1 January 2017
Ceased Gerald Kemp — Owns 25–50% of shares
1 January 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,257
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £404 | £525 | £773 | £712 | £0 | |
| Current Assets | £19,402 | £9,235 | £11,110 | £7,306 | £18,524 | £7,702 |
| Creditors (< 1 year) | £18,549 | £9,190 | £11,668 | £6,614 | £25,671 | £15,404 |
| Net Current Assets | £853 | £45 | (£558) | £692 | (£7,147) | (£7,702) |
| Net Assets | £1,257 | £570 | £215 | £1,404 | (£7,147) | (£7,702) |
| Shareholder Funds | £1,257 | £570 | £215 | £1,404 | (£7,147) | (£7,702) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 17 March 2026 | Cessation of a person with significant control | |||
| 17 March 2026 | Confirmation statement with updates | 3 December 2025 | ||
| 14 March 2026 | Replacement filing for the appointment of a director | |||
| 3 February 2026 | Change of details for a person with significant control |
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