Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Smith System Emea Limited
- Incorporated
- 19 December 2007 (18 years)
- Industry
- Other education n.e.c. (85590)
- Directors
- Derek William Dunaway
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Devonshire HouseManor WayBorehamwoodWD6 1QQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Poole, Shannon
Secretary · Appointed 12 February 2025
American
Born December 1968 (57)
Dunaway, Derek William
Director · Appointed 6 November 2023
American
Born October 1969 (57)
Officer history (7 former)
12 February 2025
Appointed Poole, Shannon as Secretary
12 February 2025
Resigned Douglas, Anthony Stephen as Secretary
17 January 2025
17 January 2025
Resigned Douglas, Anthony Stephen as Director
6 November 2023
Appointed Dunaway, Derek William as Director
15 November 2017
Resigned Boughton, Douglas as Director
31 August 2015
9 September 2014
Resigned Dirienzo, Michael Angelo as Director
9 June 2014
Resigned Douglas, Anthony Stephen as Director
9 June 2014
Appointed Douglas, Anthony Stephen as Director
9 June 2014
Appointed Boughton, Douglas as Director
6 July 2011
Resigned Caldwell, Al John as Director
19 December 2007
Appointed Douglas, Anthony Stephen as Director
19 December 2007
Appointed Dirienzo, Michael Angelo as Director
19 December 2007
Appointed Caldwell, Al John as Director
19 December 2007
19 December 2007
Appointed Douglas, Anthony Stephen as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Smith System Emea Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 September 2024
Ceased Smith Topco, Inc — Owns 75–100% of shares
9 September 2024
Ceased Smith Holding Corporation — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £103,826
- Employees
- 2
- Current Ratio
- 5.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,688 | £3,882 | £4,566 | £5,708 | £1,918 | £2,397 |
| Current Assets | £348,925 | £302,547 | £613,680 | £564,210 | £545,652 | £586,541 |
| Debtors | £245,099 | £216,154 | £183,739 | £93,444 | £122,334 | £148,147 |
| Cash | £103,826 | £86,393 | £429,941 | £470,766 | £423,318 | £438,394 |
| Creditors (< 1 year) | £65,985 | £53,901 | £55,074 | £34,885 | £42,378 | £68,506 |
| Creditors (> 1 year) | £0 | £360,524 | £360,524 | £360,524 | £360,524 | |
| Net Current Assets | £282,940 | £248,646 | £558,606 | £529,325 | £503,274 | £518,035 |
| Net Assets | £252,528 | £202,648 | £174,509 | £144,668 | £159,908 | |
| Shareholder Funds | £286,628 | £252,528 | £202,648 | £174,509 | £144,668 | £159,908 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 24 June 2026 | Memorandum and Articles of Association | |||
| 23 June 2026 | Resolutions | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 9 September 2025 |
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