Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Smart Southfields Limited
- Incorporated
- 23 October 2012 (14 years)
- Previously known as
- Jenniflowers Childcare Ltd (until 31 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Pre-primary education (85100)
- Directors
- Luisa Tatiana Caldeira Carvalho
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 63 High StreetWimbledonLondonSW19 5EE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Caldeira Carvalho, Luisa Tatiana
Director · Appointed 15 January 2024
Portuguese
Born February 1991 (35)
Hibberd, Antonietta
Secretary · Appointed 5 October 2022
Director · Appointed 27 February 2017
Also at Maxel Capital Limited · more companies
Danish
Born October 1982 (44)
Danish
Born February 1980 (46)
Officer history (3 former)
15 January 2024
Appointed Caldeira Carvalho, Luisa Tatiana as Director
20 December 2023
Resigned Hogstrand, Malin Drennow as Director
5 October 2022
Appointed Hibberd, Antonietta as Secretary
1 November 2017
Resigned Mcquillan, Jennifer as Director
27 February 2017
27 February 2017
27 February 2017
Appointed Hogstrand, Malin Drennow as Director
27 February 2017
Resigned Mcquillan, Lance as Director
23 October 2012
Appointed Mcquillan, Lance as Director
23 October 2012
Appointed Mcquillan, Jennifer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10482970
Former controllers (2)
27 February 2017
Ceased Jennifer Mcquillan — Owns 25–50% of shares
27 February 2017
Ceased Lance Mcquillan — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Smart Southfields Limited This company Owns 75–100% of shares
The Gardens Childcare Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £542,818
- Cash
- £210,137
- Employees
- 32
- Debt Ratio
- 58%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £882,707 | £883,397 | £24,380 | £27,619 | £33,830 |
| Current Assets | £425,223 | £421,994 | £217,036 | £208,142 | £161,502 |
| Cash | £210,137 | £255,700 | £193,901 | £185,442 | £138,933 |
| Creditors (< 1 year) | £586,255 | £1,072,606 | £122,699 | £73,034 | £74,078 |
| Creditors (> 1 year) | £178,857 | £152,596 | £90,772 | £72,287 | £71,617 |
| Net Current Assets | (£161,032) | (£650,612) | £94,337 | £135,108 | £87,424 |
| Net Assets | £542,818 | £80,189 | £27,945 | £90,440 | £49,637 |
| Shareholder Funds | £542,818 | £80,189 | £27,945 | £90,440 | £49,637 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 20 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 18 June 2025 | Satisfaction of a charge in full | |||
| 16 May 2025 | Registration of a charge | |||
| 13 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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