Checkout Smart Ltd

Active08209876 Private limited company
Incorporated
11 September 2012 (14 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Tim Gibson
Paul Louis Lees
Mark Rubin
Owned by
Christopher Howarth
Accounts type
Total exemption full
Region
Greater London
Address
The Brew
Eagle House
163 City Road
London
EC1V 1NR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, Tim
Director · Appointed 11 March 2013
Australian
Born May 1971 (55)
Lees, Paul Louis
Director · Appointed 11 March 2013
British
Born March 1967 (59)
Rubin, Mark
Director · Appointed 2 January 2013
British
Born October 1966 (60)
Howarth, Christopher
Director · Appointed 11 September 2012
British
Born July 1976 (50)
Officer history (2 former)
30 May 2014
Resigned Maple Syrup Media Ltd as Corporate Director
11 March 2013
Appointed Gibson, Tim as Director
11 March 2013
Appointed Lees, Paul Louis as Director
2 January 2013
Appointed Rubin, Mark as Director
11 September 2012
Appointed Howarth, Christopher as Director
11 September 2012
Appointed Oval Nominees Limited as Corporate Director
11 September 2012
Resigned Oval Nominees Limited as Corporate Director
11 September 2012
Appointed Maple Syrup Media Ltd as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 5 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09142808
Christopher Howarth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Former controllers (1)
5 November 2021
Ceased Maple Syrup Media Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maple Syrup Trustee Limited Owns 75–100% of shares
Checkout Smart Ltd This company Owns 25–50% of shares

Financials

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

Net Assets
£534,430
Cash
£483,506
Profit
£372,946
Debt Ratio
68%
Current Ratio
1.6x
Return on Equity
70%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 2025 (£338,497) (£91,325) (£226,208) £289,963 £161,484 £534,430
Balance sheet detail
202520242023202120202019
Fixed Assets£583,153£606,665£615,960£624,709£772,691£670,292
Current Assets£1,085,782£1,309,334£1,450,123£1,067,549£1,618,807£1,851,943
Debtors£602,276£554,543£1,048,967£721,890£1,149,314£1,219,085
Cash£483,506£754,791£401,156£345,659£469,493£632,858
Creditors (< 1 year)£683,278£1,754,515£926,120£1,068,466£1,632,823£2,010,732
Creditors (> 1 year)£451,227£0£850,000£850,000£850,000£850,000
Net Current Assets£402,504(£445,181)£524,003(£917)(£14,016)(£158,789)
Net Assets£534,430£161,484£289,963(£226,208)(£91,325)(£338,497)
Shareholder Funds£534,430£161,484£289,963(£226,208)(£91,325)(£338,497)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
15 April 2026Total exemption full accounts31 July 2025
25 August 2025Confirmation statement with no updates25 August 2025
24 July 2025Registered office address changed
25 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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