Smartway Wholesale Ltd

Active08668939 Private limited company
Incorporated
30 August 2013 (13 years)
Previously known as
Smartway Retail Limited (until 30 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Josh Cocklin
Accounts type
Small
Region
East Midlands
Address
The Old Mill 9 Soar Lane
Soar Lane
Leicester
LE3 5DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 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
30 August 2013
Appointed Patel, Hitendra as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
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 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 This company Owns 75–100% of shares
B & H Pharma Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,203,064)
Cash
£9,260
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,136,947) (£1,203,064)
Balance sheet detail
20252024202320222021
Fixed Assets£49£49
Current Assets£1,441,775£1,821,027
Debtors£1,432,515£1,417,955£1,234,622£1,334,622£1,484,695
Cash£9,260£291,579
Creditors (< 1 year)£2,644,888£2,958,023£1,235,184£1,334,644£1,484,644
Net Current Assets(£1,203,113)(£1,136,996)(£562)(£22)£51
Net Assets(£1,203,064)(£1,136,947)
Shareholder Funds(£1,203,064)(£1,136,947)(£513)£27£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates30 August 2026
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director

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