Smart Group Enterprises Limited

Active08782618 Private limited company
Incorporated
19 November 2013 (12 years)
Previously known as
Smart Render Solutions Limited (until 28 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Directors
Thomas Melvyn Peter Dix
Accounts type
Total exemption full
Region
South East
Address
Parkers Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dix, Thomas Melvyn Peter
Director · Appointed 19 June 2025
British
Born February 1984 (42)
Director · Appointed 19 November 2013
British
Born October 1981 (45)
Officer history (3 former)
19 June 2025
Appointed Dix, Thomas Melvyn Peter as Director
17 May 2022
Resigned Bacon, Mathilde Victoria Kate as Secretary
17 May 2022
Resigned Bacon, John Patrick as Director
7 April 2020
Appointed Bacon, Mathilde Victoria Kate as Secretary
23 October 2018
Appointed Bacon, John Patrick as Director
1 December 2014
Resigned Wickens, Ashley Shane as Director
19 November 2013
Appointed Karkar, Hamzah as Director
19 November 2013
Appointed Wickens, Ashley Shane as Director

Ownership 2 active

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

Corporate entity · Notified 29 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10320473
Corporate entity · Notified 29 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16482789
Former controllers (3)
29 May 2025
Ceased Hamzah Karkar — Owns 25–50% of shares
17 May 2022
Ceased John Patrick Bacon — Owns 25–50% of shares
23 October 2018
Ceased Smart Facilities Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Smart Developments Sussex Limited Owns 75–100% of shares
Smart Group Enterprises Limited This company Owns 25–50% of shares
Smart NMN Limited Owns 75–100% of shares
Smart Site Services Limited Owns 75–100% of shares

Financials

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

Cash
£34,899
Current Ratio
128.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £200 £319,767 £53,679 £53,679 £53,679 £53,679
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£54,098£54,098£54,098£54,098£320,186£199
Debtors£19,199£19,199£19,199£19,199£26,049
Cash£34,899£34,899£34,899£34,899£294,137
Creditors (< 1 year)£420£420£420£420£420
Net Current Assets£53,678£53,678£53,678£53,678£319,766£199
Net Assets£200
Shareholder Funds£53,679£53,679£53,679£53,679£319,767£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
28 November 2025Total exemption full accounts31 March 2025
20 June 2025Director's details changed
19 June 2025Appointment of a director
19 June 2025Cessation of a person with significant control
Show all recent filings

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