Website & contact details
- Website
Smartestenergy Business Limited
- Incorporated
- 10 January 2008 (18 years)
- Previously known as
- Dual Energy Direct Limited (until 31 August 2020)
- Industry
- Trade of electricity (35140) Trade of gas through mains (35230)
- Directors
- Hiroki NakayamaZoe Anne SpurgeonRichard David Bartlett
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ridgeworth House5-9 Liverpool GardensWorthingBN11 1RY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Nakayama, Hiroki
Director · Appointed 11 June 2026
Japanese
Born November 1981
Spurgeon, Zoe Anne
Director · Appointed 3 June 2026
British
Born December 1976 (49)
Bartlett, Richard David
Director · Appointed 30 April 2025
British
Born November 1979
Aoki, Kengo
Director · Appointed 4 April 2024
Japanese
Born September 1975 (51)
Uchida, Yusuke
Director · Appointed 1 October 2022
Japanese
Born April 1976 (50)
Officer history (20 former)
30 June 2026
Resigned Murphy, Kieran William as Secretary
11 June 2026
Appointed Nakayama, Hiroki as Director
3 June 2026
Appointed Spurgeon, Zoe Anne as Director
22 May 2026
Resigned Wapshare, Louise Claire as Director
30 April 2025
Resigned Begu, Nicolas as Director
30 April 2025
Appointed Bartlett, Richard David as Director
4 April 2024
Appointed Aoki, Kengo as Director
4 April 2024
Resigned Tsuzaki, Suguru as Director
1 October 2022
Appointed Uchida, Yusuke as Director
1 October 2022
Resigned Shimizu, Natsuki as Director
31 March 2022
Resigned Sawada, Nobuyuki as Director
31 March 2022
Appointed Tsuzaki, Suguru as Director
31 March 2021
Appointed Begu, Nicolas as Director
31 March 2021
Appointed Murphy, Kieran William as Secretary
31 March 2021
Appointed Shimizu, Natsuki as Director
31 March 2021
5 December 2019
Resigned Murphy, Kieran William as Secretary
5 December 2019
Resigned Bartlett, Richard David as Director
5 December 2019
Resigned Martin, Anna as Director
5 December 2019
Appointed Sawada, Nobuyuki as Director
5 December 2019
Appointed Wapshare, Louise Claire as Director
5 December 2019
Resigned Wingrove, Arthur as Director
5 December 2019
Resigned Murphy, Kieran William as Director
5 December 2019
18 July 2017
Appointed Martin, Anna as Director
18 July 2017
Appointed Bartlett, Richard David as Director
11 July 2017
Resigned Turnbull, Dave as Director
1 January 2017
Resigned Giddings, Benjamin as Secretary
1 January 2017
Appointed Murphy, Kieran William as Secretary
24 December 2013
Resigned Bloodworth, Owen Malcolm as Director
24 December 2013
Appointed Murphy, Kieran William as Director
10 July 2012
Appointed Giddings, Benjamin as Secretary
10 July 2012
Resigned Bloodworth, Owen as Secretary
10 July 2012
10 July 2012
Appointed Turnbull, Dave as Director
24 February 2012
Appointed Bloodworth, Owen as Secretary
24 February 2012
1 September 2011
Appointed Bloodworth, Owen Malcolm as Director
16 February 2010
28 April 2009
28 April 2009
Appointed Wingrove, Arthur as Director
28 April 2009
Resigned Wingrove, Arthur as Secretary
28 April 2009
10 January 2008
Appointed Wingrove, Arthur as Secretary
10 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 03994598
Former controllers (2)
5 December 2019
Ceased Dual Energy Limited — Owns 75–100% of shares
10 January 2017
Ceased Dual Energy Group Ltd — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Smartestenergy Business Limited This company Owns 75–100% of shares
Smartestenergy Europe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £1,545,000
- Profit Before Tax
- (£3,137,000)
- Current Ratio
- 1.0x
- Return on Equity
- -52%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,379,000 | £4,853,145 | £2,726,504 | £1,308,686 | £1,008,205 | £783,772 |
| Current Assets | £153,870,000 | £135,700,252 | £106,737,647 | £47,189,197 | £29,980,182 | £31,899,527 |
| Debtors | £119,203,000 | £126,355,637 | £96,680,361 | £37,010,389 | £23,651,269 | £26,396,177 |
| Cash | £1,545,000 | £1,334,313 | £10,057,286 | £6,947,546 | £4,060,865 | £5,503,350 |
| Creditors (< 1 year) | £157,507,000 | £122,582,561 | £98,718,662 | £54,723,501 | £36,189,759 | £36,363,802 |
| Net Current Assets | (£3,637,000) | £13,117,691 | £8,018,985 | (£7,534,304) | (£6,209,577) | (£4,464,275) |
| Net Assets | (£3,680,503) | |||||
| Shareholder Funds | £4,742,000 | £17,970,836 | £10,745,489 | (£6,225,618) | (£5,201,372) | (£3,680,503) |
| Turnover | £113,042,940 | £75,558,533 | £61,056,468 | |||
| Cost of Sales | £372,536,007 | £234,728,260 | £105,326,045 | £69,947,423 | £56,138,757 | |
| Gross Profit | £7,716,895 | £5,611,110 | £4,917,711 | |||
| Admin Expenses | £41,359,000 | £50,137,035 | £30,467,391 | £8,718,164 | £7,426,735 | £6,642,608 |
| Staff Costs | £11,469,000 | £10,705,930 | £7,272,772 | £4,022,310 | £3,699,654 | £2,108,337 |
| Operating Profit | (£1,001,269) | (£1,815,625) | (£1,724,897) | |||
| Profit Before Tax | (£3,137,000) | £9,675,347 | £20,605,158 | (£1,041,270) | (£1,813,413) | (£2,523,693) |
| Tax | (£653,000) | £2,450,000 | £3,634,051 | (£17,024) | (£292,544) | (£760,335) |
| Profit for Period | (£2,484,000) | £7,225,347 | £16,971,107 | (£1,024,246) | (£1,520,869) | (£1,763,358) |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 10 January 2026 |
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