Smart Awards Limited

Active09079735 Private limited company
Incorporated
10 June 2014 (12 years)
Previously known as
PQMS Awards Limited (until 24 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Technical and vocational secondary education (85320)
Owned by
Hexatronic Group AB (Publ)
Accounts type
Small
Region
West Midlands
Address
Unit F8a
Holly Farm Business Park
Honiley Road
Honiley
Kenilworth
CV8 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
Swedish
Born August 1984 (42)
Director · Appointed 26 February 2021
British
Born January 1961 (65)
Director · Appointed 3 February 2021
Swedish
Born September 1968 (58)
Officer history (7 former)
8 April 2025
Appointed Lundstedt, Linn as Director
8 April 2025
Resigned Lyon, Henrik Olov Larsson as Director
26 February 2021
Appointed Barr, Lesley Anita as Director
3 February 2021
Resigned Sparud, Lennart as Director
3 February 2021
Appointed Angermund, Magnus as Director
3 February 2021
Resigned Bajjon, Amrit Singh as Director
4 March 2020
Resigned Angermund, Magnus as Director
8 June 2018
Appointed Lyon, Henrik Olov Larsson as Director
8 June 2018
Appointed Sparud, Lennart as Director
8 June 2018
Appointed Angermund, Magnus as Director
8 July 2016
Appointed Bajjon, Amrit Singh as Director
8 July 2016
Resigned Minehane, William Gerard as Secretary
8 July 2016
Resigned Minehane, William Gerard as Director
28 January 2015
Appointed Minehane, William Gerard as Secretary
28 January 2015
Resigned Rodwell, Martin George as Director
10 June 2014
Appointed Rodwell, Martin George as Director
10 June 2014
Appointed Minehane, William Gerard as Director

Ownership 1 active

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

Hexatronic Group AB (Publ)
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 556168-6360
Former controllers (1)
8 June 2018
Ceased Amrit Singh Bajjon — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,638,690
Cash
£1,283,162
Employees
14
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,069,572 £1,638,690
Balance sheet detail
20252024
Fixed Assets£136,129£35,884
Current Assets£1,824,747£1,444,898
Debtors£541,585£484,079
Cash£1,283,162£960,819
Creditors (< 1 year)£288,154£402,239
Net Current Assets£1,536,593£1,042,659
Net Assets£1,638,690£1,069,572
Shareholder Funds£1,638,690£1,069,572

Filings

Filing history not loaded yet. See it on Companies House

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