Smartway Investments Limited

Active08547211 Private limited company
Incorporated
29 May 2013 (13 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Josh Cocklin
Accounts type
Small
Region
East Midlands
Address
The Old Mill
9 Soar Lane
Leicester
LE3 5DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cocklin, Josh
Director · Appointed 1 April 2026
British
Born June 1990 (36)
Officer history (1 former)
1 April 2026
Appointed Cocklin, Josh as Director
1 April 2026
Resigned Patel, Hitendra as Director
29 May 2013
Appointed Patel, Hitendra as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08363500

Group structure 11 companies

Ownership group derived from the Companies House PSC register

B2E Investment Limited Owns 75–100% of shares
Overture Capital Limited Owns 75–100% of shares
Pharmalink Limited Owns 50–75% of shares
Primis Capital Limited Owns 75–100% of shares
Smartway Investments Limited This company Owns 75–100% of shares
Smartway Pharma Limited Owns 75–100% of shares
Smartway Pharmaceuticals Limited Owns 75–100% of shares
Smartway Property Limited Owns 75–100% of shares
Smartway Wholesale Ltd Owns 75–100% of shares
B & H Pharma Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£46

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 (£3,710,004) £7,992 £7,452 £7,343 £6,648
Balance sheet detail
20252024202320222021
Fixed Assets£2£2
Current Assets£6,646£7,341
Debtors£6,600£7,300
Cash£46£41£7,450£7,990£7,990
Creditors (< 1 year)£3,717,996
Net Current Assets£6,646£7,341£7,450£7,990(£3,710,006)
Shareholder Funds£6,648£7,343£7,452£7,992(£3,710,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a director

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