Smart Holdings UK Ltd

Active06559679 Private limited company
Incorporated
9 April 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Paul Loveday
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Queens Mill
Mill Street East
Dewsbury
WF12 9AQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2008
British
Born February 1965 (61)
Officer history (2 former)
9 July 2021
Resigned Milnes, Carol Wendy as Secretary
9 July 2021
Resigned Milnes, Simon as Director
9 April 2008
Appointed Loveday, Paul as Director
9 April 2008
Appointed Milnes, Carol Wendy as Secretary
9 April 2008
Appointed Milnes, Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (1)
9 July 2021
Ceased Simon Milnes — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£14,933

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £106,803 £106,756 £43,166 £43,068 £1,233 £1,132
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2
Current Assets£43,656£43,164£106,754£107,594
Debtors£34,582£34,145
Cash£14,933£11,234£9,074£9,019
Creditors (< 1 year)£13,803£10,003£10,028£590£793
Net Current Assets£1,130£1,231£43,066£43,164£106,754£106,801
Net Assets£106,756£106,803
Shareholder Funds£1,132£1,233£43,068£43,166£106,756£106,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Total exemption full accounts31 July 2025
13 January 2026Confirmation statement with no updates23 November 2025
19 December 2024Total exemption full accounts31 July 2024
12 December 2024Confirmation statement with no updates23 November 2024
2 February 2024Total exemption full accounts31 July 2023
Show all recent filings

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