Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Smartgate Solutions Limited
- Incorporated
- 18 December 2012 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Lee David Williams
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Avenue Hq10-12 East ParadeLeedsLS1 2BH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1985 (41)
Williams, Lee David
Director · Appointed 18 December 2012
British
Born July 1979 (47)
Officer history (10 former)
16 December 2025
1 December 2025
19 May 2025
Resigned Clarke, Jocelyn as Secretary
19 May 2025
25 October 2024
25 October 2024
Resigned Qasir, Simon as Director
25 October 2024
25 October 2024
15 December 2022
Appointed Clarke, Jocelyn as Secretary
15 December 2022
15 December 2022
Appointed Qasir, Simon as Director
16 August 2022
12 May 2022
21 April 2022
13 April 2022
24 March 2021
13 October 2017
26 August 2015
9 September 2014
16 December 2013
18 December 2012
18 December 2012
Appointed Williams, Lee David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16027881
Holdings 1
Companies where Smartgate Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
25 October 2024
Ceased 24 Haymarket Nominees Limited — Owns 50–75% of shares
19 March 2019
Ceased Enterprise Ventures (GP FY Seedcorn) Ltd — Owns 25–50% of shares
11 October 2017
Ceased Lee David Williams — Owns 25–50% of shares
11 October 2017
Financials
Balance sheet as at 31 October 2024 · small accounts
- Cash
- £2,932,222
- Profit
- (£4,906,254)
- Employees
- 89
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £65,491 | £1,634,287 | £451,248 | £581,382 |
| Current Assets | £4,609,612 | £1,961,499 | £1,482,702 | £719,874 |
| Debtors | £1,677,390 | £1,369,931 | £421,909 | £365,024 |
| Cash | £2,932,222 | £591,568 | £884,740 | £354,850 |
| Creditors (< 1 year) | £6,343,272 | £3,264,679 | £991,082 | £595,174 |
| Creditors (> 1 year) | £0 | £91,728 | £0 | |
| Net Current Assets | (£1,733,660) | (£1,303,180) | £491,620 | £124,700 |
| Net Assets | £331,107 | £851,140 | £706,082 | |
| Shareholder Funds | (£1,668,169) | £331,107 | £851,140 | £706,082 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registration of a charge |
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