Smart Solutions Management Limited

Active07426831 Private limited company
Incorporated
2 November 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Annabel Kennings Martin
Owned by
Annabel Kennings Martin
Andrew Phillip Martin
Jennifer Kennings Martin
Accounts type
Micro entity
Region
East of England
Address
4 Green Farm Close
Castor
Peterborough
PE5 7BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Andrew Phillip
Secretary · Appointed 3 November 2020
Martin, Annabel Kennings
Director · Appointed 24 December 2019
British
Born July 1995 (31)
Director · Appointed 2 November 2010
British
Born September 1966 (60)
Director · Appointed 2 November 2010
British
Born March 1967 (59)

Ownership 3 active

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

Annabel Kennings Martin
Individual · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1995 (31)
Individual · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,010
Current Ratio
1.3x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2025 (£390) £1,173 £1,539 £1,200 £2,039 £1,010
Balance sheet detail
2025202420232022202120202019
Current Assets£3,918£2,327£2,611£1,632£1,971£3,336£289
Creditors (< 1 year)£2,908£1,012£572£432£432£2,163£679
Net Current Assets£1,010£2,039£1,200£1,539£1,173(£390)
Net Assets£1,010£2,039£1,200£1,539£1,173(£390)
Shareholder Funds£1,010£1,315£2,039£1,200£1,539£1,173(£390)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 August 2025
27 November 2025Confirmation statement with no updates2 November 2025
17 February 2025Micro company accounts31 August 2024
4 November 2024Confirmation statement with no updates2 November 2024
22 May 2024Micro company accounts31 August 2023
Show all recent filings

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