Smart Technologies (GB) Limited

Active06633671 Private limited company
Incorporated
30 June 2008 (18 years)
Previously known as
Continental Shelf 448 Limited (until 18 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Angela Townsend
Controlled by
Nicholas Shaun Scott Svensson
Accounts type
Total exemption full
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Townsend, Angela
Director · Appointed 1 May 2022
British
Born June 1975 (51)
Officer history (10 former)
1 May 2022
Resigned Fagerstrom, Annika as Director
1 May 2022
Appointed Townsend, Angela as Director
1 October 2020
Resigned Claxton, Peter Robert as Director
20 July 2020
Appointed Fagerstrom, Annika as Director
14 September 2016
Resigned Hughes, Gary William as Director
16 March 2016
Resigned Gaydon, Neil as Director
4 December 2014
Appointed Gaydon, Neil as Director
31 December 2013
Appointed Hughes, Gary William as Director
31 December 2013
Resigned Nathoo, Salim as Director
28 February 2013
Resigned Hodson, Tom as Director
16 May 2012
Resigned Knowlton, Nancy as Director
16 May 2012
Appointed Claxton, Peter Robert as Director
16 May 2012
Appointed Hodson, Tom as Director
28 June 2010
Resigned Lavin, Carl Anthony as Director
11 November 2008
Appointed Lavin, Carl Anthony as Director
11 November 2008
Appointed Nathoo, Salim as Director
11 November 2008
Appointed Knowlton, Nancy as Director
11 November 2008
Resigned Md Secretaries Limited as Corporate Secretary
11 November 2008
Resigned Md Directors Limited as Corporate Director
30 June 2008
Appointed Md Secretaries Limited as Corporate Secretary
30 June 2008
Appointed Md Directors Limited as Corporate Director

Ownership 1 active

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

Nicholas Shaun Scott Svensson
Individual · Notified 28 March 2020
Has significant influence or control
Swedish
Born May 1965 (61)
Former controllers (1)
6 April 2016
Ceased Smart Technologies Ulc — Owns 75–100% of shares

Financials

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

Net Assets
£2,378,262
Cash
£255,503
Turnover
£3,575,559
Profit Before Tax
£200,605
Employees
24
Debt Ratio
11%
Current Ratio
8.7x
Profit Margin
6%
Return on Equity
6%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,193,345 £4,032,822 £3,452,095 £3,575,559
Balance sheet detail
2025202420232022
Fixed Assets£12,034£4£4,137£9,473
Current Assets£2,674,111£2,611,238£2,423,405£2,529,997
Debtors£2,418,608£2,457,526£2,024,123£2,503,217
Cash£255,503£153,712£399,282£26,780
Creditors (< 1 year)£307,883£372,841£355,011£673,569
Creditors (> 1 year)£0
Net Current Assets£2,366,228£2,238,397£2,068,394£1,856,428
Net Assets£2,378,262£2,238,401£2,072,531£1,865,901
Shareholder Funds£2,378,262£2,238,401£2,072,531£1,865,901

Turnover£3,575,559£3,452,095£4,032,822£4,193,345
Cost of Sales£0£0
Gross Profit£3,575,559£3,452,095£4,032,822£4,193,345
Admin Expenses£3,374,954£3,225,258£3,777,337£3,919,411
Operating Profit£200,605£226,837£255,485£273,934
Profit Before Tax£200,605£226,837£255,485£273,934
Tax£60,744£60,967£48,855£51,927
Profit for Period£139,861£165,870£206,630£222,007

Filings

Recent filings only. See the full history on Companies House

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