Smart Epos Limited

Active09292144 Private limited company
Incorporated
3 November 2014 (12 years)
Industry
Other information technology service activities (62090)
Owned by
Simon Underhill
Callum Jay Heron
Accounts type
Micro entity
Region
West Midlands
Address
Unit B7
Ratio Park
Finepoint Way
Kidderminster
DY11 7FF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1986 (40)
Officer history (1 former)
1 April 2021
Appointed Underhill, Simon as Director
1 December 2020
Resigned Underhill, Simon as Director
13 September 2017
Appointed Underhill, Simon as Director

Ownership 2 active

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

Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Callum Jay Heron
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)

Holdings 2

Companies where Smart Epos Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 April 2021
Ceased Natalie Underhill — Owns 25–50% of shares
1 December 2020
Ceased Simon Underhill — Owns 25–50% of shares
10 June 2020
Ceased Pinfields It Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£20,606
Employees
2
Debt Ratio
88%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £6,744 £18,303 £11,540 £18,487 £20,606
Balance sheet detail
2025202420232022202120202019
Fixed Assets£116,054£93,275£96,038£22,509£11,317£8,155£6,992
Current Assets£54,240£59,516£56,209£85,911£107,480£27,505£27,743
Creditors (< 1 year)£143,931£104,565£103,619£66,351£81,770£31,860£22,746
Creditors (> 1 year)£2,050£29,739£37,088£23,766£30,283
Net Current Assets(£89,433)(£45,049)(£47,410)£19,560£25,710(£4,355)£4,997
Net Assets£20,606£18,487£11,540£18,303£6,744
Shareholder Funds£20,606£18,487£11,540£18,303£6,744£3,800£11,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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