Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Medite Smartply UK Limited
- Incorporated
- 12 August 2008 (18 years)
- Previously known as
- Coillte Panel Products UK Limited (until 10 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Dominic ReillyNeil Foot
- Owned by
- Minister for Public Expenditure, NDP Delivery & Reform
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Cotton Lake HouseAnchor BoulevardDartfordDA2 6QH
Officers 3 active
Officer details are public data from the Companies House register.
Jordan, Damien
Secretary · Appointed 15 March 2025
Reilly, Dominic
Director · Appointed 28 May 2021
Irish
Born January 1981 (45)
Foot, Neil
Director · Appointed 30 May 2019
Irish
Born April 1963 (63)
Officer history (14 former)
15 March 2025
Appointed Jordan, Damien as Secretary
14 March 2025
Resigned Coleman, Deirdre as Secretary
1 September 2021
Appointed Coleman, Deirdre as Secretary
1 September 2021
Resigned Reilly, Dominic as Secretary
28 May 2021
Appointed Reilly, Dominic as Director
28 May 2021
1 November 2020
Appointed Reilly, Dominic as Secretary
1 November 2020
Resigned Mclaughlin, Grainne as Secretary
30 May 2019
Resigned Leamy, Fergal as Director
30 May 2019
Appointed Foot, Neil as Director
20 February 2018
Appointed Mclaughlin, Grainne as Secretary
20 February 2018
Resigned Mccarthy, Maura as Secretary
21 November 2017
Resigned Moriarty, Donal as Secretary
21 November 2017
Appointed Mccarthy, Maura as Secretary
4 January 2017
Resigned Egan, Gerard as Secretary
4 January 2017
Appointed Moriarty, Donal as Secretary
18 November 2015
Resigned Murphy-O'Connor, Julie as Director
18 November 2015
Appointed Leamy, Fergal as Director
26 February 2015
Appointed Murphy-O'Connor, Julie as Director
31 December 2014
Resigned Byrne, Denis, Mr. as Director
31 July 2014
Appointed Byrne, Denis, Mr. as Director
31 July 2014
Appointed Egan, Gerard as Secretary
31 July 2014
Resigned Hennessy, Anthony as Secretary
31 July 2014
Resigned Murray, Seamus as Director
19 March 2013
Appointed Murray, Seamus as Director
19 March 2013
Resigned Gunning, David as Director
1 January 2009
Resigned Britchfield, Gerry as Secretary
1 January 2009
Appointed Hennessy, Anthony as Secretary
12 August 2008
Appointed Britchfield, Gerry as Secretary
12 August 2008
Appointed Gunning, David as Director
12 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minister for Public Expenditure, NDP Delivery & Reform
Legal person · Notified 8 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
National Government
Former controllers (1)
8 May 2023
Ceased Coillte Cuideachta Ghníomhaíochta Ainmnithe — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £841,957
- Cash
- £672,071
- Employees
- 23
- Debt Ratio
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,260 | £3,731 | £4,050 | £7,599 | £14,864 | £48,854 | £97,052 |
| Current Assets | £1,287,441 | £1,031,614 | £1,072,728 | £1,180,145 | £1,338,538 | £778,581 | £1,836,443 |
| Debtors | £615,370 | £359,781 | £476,664 | £952,761 | £807,624 | £714,031 | £988,640 |
| Cash | £672,071 | £671,833 | £596,064 | £227,384 | £530,914 | £64,550 | £847,803 |
| Creditors (< 1 year) | £0 | £0 | £773,018 | £1,070,733 | £662,437 | £905,022 | |
| Creditors (> 1 year) | £462,744 | £344,030 | £523,722 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,287,441 | £1,031,614 | £1,072,728 | £407,127 | £267,805 | £116,144 | £931,421 |
| Net Assets | £841,957 | £691,315 | £553,056 | £414,726 | £282,669 | £164,998 | £1,028,473 |
| Shareholder Funds | £841,957 | £691,315 | £553,056 | £414,726 | £282,669 | £164,998 | £1,028,473 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 8 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 26 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 13 May 2025 | Termination of appointment of a secretary |
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