Smartdrive Systems Limited

Active06760455 Private limited company

What Smartdrive Systems say about themselves

“Prevent collisions, lower operational costs and improve driver performance with our video safety program and analytics platform”

— from smartdrive.net
Incorporated
27 November 2008 (17 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Small
Region
Yorkshire
Address
8A
Platform
New Station Street
Leeds
LS1 4JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
Austrian
Born April 1969 (57)
Spaan, Raoul Alexei
Secretary · Appointed 24 April 2026
Director · Appointed 28 July 2021
American
Born July 1974 (52)
Officer history (10 former)
29 May 2026
Appointed Cairo, Alberto as Director
24 April 2026
Appointed Spaan, Raoul Alexei as Secretary
24 April 2026
Resigned Young, Aileen as Secretary
28 February 2023
Resigned Rogozinski, Ron as Director
1 October 2021
Resigned Hofmann, John as Director
28 July 2021
Appointed Young, Aileen as Secretary
28 July 2021
Appointed Rogozinski, Ron as Director
28 July 2021
Resigned Greer, Raymond as Director
28 July 2021
Appointed Babin Jr, David L. as Director
1 October 2020
Appointed Greer, Raymond as Director
1 October 2020
Appointed Hofmann, John as Director
1 October 2020
Resigned Saunders, Christopher Lee as Director
1 October 2020
Resigned Telfer, Martin Russell as Secretary
17 April 2020
Appointed Saunders, Christopher Lee as Director
16 April 2020
Resigned Lehman, Daniel as Director
8 October 2019
Resigned Swaney, Shawn Christopher as Director
4 October 2019
Appointed Lehman, Daniel as Director
7 April 2014
Appointed Swaney, Shawn Christopher as Director
7 April 2014
Resigned Lehman, Daniel as Director
30 June 2010
Appointed Lehman, Daniel as Director
30 June 2010
Resigned Davidson, Richard as Director
27 November 2008
Appointed Davidson, Richard as Director
27 November 2008
Appointed Telfer, Martin Russell 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.

Financials

Net Assets
(£5,183,523)
down £133,032 (3%)
Cash
£1,309,093
up £1,181,532 (926%)
Turnover
£2,379,187
down £409,925 (15%)
Profit
(£133,032)
up £540,100 (80%)
Employees
8
down 2 (20%)
Debt Ratio
259%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 (£5,050,491) (£5,183,523)
Balance sheet detail
20202019
Fixed Assets£357,818£25,138
Current Assets£2,912,072£1,562,665
Cash£1,309,093£127,561
Creditors (< 1 year)£8,453,413£6,638,294
Net Current Assets(£5,541,341)(£5,075,629)
Net Assets(£5,183,523)(£5,050,491)
Shareholder Funds(£5,183,523)(£5,050,491)

Turnover£2,379,187
Cost of Sales£2,012,480
Gross Profit£366,707
Admin Expenses£499,739
Operating Profit(£133,032)
Profit for Period(£133,032)

Filings

Filing history not loaded yet. See it on Companies House

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