Smarta Water Limited

Active09896052 Private limited company
Incorporated
1 December 2015 (10 years)
Previously known as
Special Engineering Projects Limited (until 3 November 2017)
Industry
Water collection, treatment and supply (36000)
Owned by
Elizabeth Jane Emma Green
Accounts type
Medium
Region
Yorkshire
Address
Building 3 Workwell Office
Selby Road
Leeds
LS15 4LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dixon, Kieran
Director · Appointed 2 December 2024
British
Born September 1986 (40)
Director · Appointed 2 December 2024
Also at Anonymous Tips Ltd (proposed for strike-off)
British
Born May 1983 (43)
Director · Appointed 15 May 2018
British
Born May 1969 (57)
Director · Appointed 11 April 2018
British
Born January 1966 (60)
Officer history (7 former)
31 December 2025
Resigned Watson, Paul as Director
2 December 2024
Appointed Dixon, Kieran as Director
2 December 2024
Appointed Jacques, Lee Travis as Director
6 September 2024
Resigned Dando, Jo Marie as Director
9 August 2024
Resigned Smith, Geoffrey Richard as Director
1 April 2023
Appointed Watson, Paul as Director
30 June 2020
Resigned Mitchell, Diane Susan as Director
19 November 2018
Appointed Mitchell, Diane Susan as Director
15 May 2018
Appointed Dando, Jo Marie as Director
15 May 2018
Appointed Black, Stephen as Director
14 May 2018
Appointed Smith, Geoffrey Richard as Director
11 April 2018
Appointed Green, Elizabeth Jane Emma as Director
11 April 2018
Resigned Black, Stephen as Director
19 February 2018
Resigned Dando, Jo Marie as Director
13 February 2018
Appointed Dando, Jo Marie as Director
2 November 2017
Resigned Clark, Kevin Reginald as Director
1 November 2017
Appointed Black, Stephen as Director
1 December 2015
Appointed Clark, Kevin Reginald as Director

Ownership 2 active

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

Individual · Notified 1 January 2019
Right to appoint and remove directors
British
Born May 1969 (57)
Individual · Notified 11 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Former controllers (4)
25 January 2020
Ceased The Smarta Utilities Group Limited — Owns 75–100% of shares
23 January 2020
Ceased Elizabeth Jane Emma Green — Owns 75–100% of shares
11 April 2018
Ceased Stephen Black — Right to appoint and remove directors
1 November 2017
Ceased Kevin Reginald Clark — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
(£35,993)
Cash
£292,426
Turnover
£32,306,600
Profit Before Tax
(£846,283)
Employees
10
Debt Ratio
100%
Current Ratio
1.2x
Profit Margin
-3%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £35,387,250 £32,306,600
Balance sheet detail
20242023202120202019
Fixed Assets£527,283£393,531£246,005£197,479£170,119
Current Assets£10,745,421£15,112,741£4,902,773£1,328,200£817,729
Debtors£10,443,405£14,725,022£4,886,568£1,322,981£817,248
Cash£292,426£387,719£16,205£5,219£481
Creditors (< 1 year)£8,663,468£12,059,569£4,743,409£1,517,057£1,082,615
Creditors (> 1 year)£2,645,229£2,810,717
Net Current Assets£2,081,953£3,053,172£159,364(£188,857)(£264,886)
Net Assets(£35,993)£635,986
Shareholder Funds(£35,993)£635,986£405,369£8,622(£94,767)

Turnover£32,306,600£35,387,250
Cost of Sales£31,259,016£34,443,496
Gross Profit£1,047,584£943,754
Admin Expenses£1,223,339£1,062,960
Staff Costs£345,425£244,553
Operating Profit(£677,217)(£119,206)
Profit Before Tax(£846,283)(£170,881)
Tax(£174,304)(£81,116)
Profit for Period(£671,979)(£89,765)

Filings 68

DateDescriptionMade Up ToPagesPDF
21 May 2026Satisfaction of a charge in full
22 April 2026Director's details changed
30 March 2026Other filing
26 March 2026Other filing
12 March 2026Confirmation statement with updates31 January 2026
Show all 68 filings

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