Smarter Horizons Ltd

In liquidation10225177 Private limited company
Incorporated
10 June 2016 (10 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Accounts type
Micro entity
Region
North West
Address
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 December 2023
Last accounts
30 December 2021
Conf. stmt due
14 April 2024
Last conf. stmt
31 March 2023

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
British
Born September 1981 (45)
Officer history (1 former)
20 December 2019
Appointed Manders, Chase James Bailey Earl as Director
20 December 2019
Resigned Landau, Elizabeth Heather as Director
10 June 2016
Appointed Landau, Elizabeth Heather as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11004735
Former controllers (2)
11 June 2021
Ceased Chase James Bailey Earl Manders — Owns 75–100% of shares
20 November 2019
Ceased Dormant Company UK Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bluestone NE Ltd Proposed for strike-offOwns 75–100% of shares
Chamberine Limited DissolvedOwns 75–100% of shares
Croftlake Limited In liquidationOwns 75–100% of shares
Drayhill Limited Status not confirmedOwns 75–100% of shares
Kos Lease Management Limited Status not confirmedOwns 75–100% of shares
Overhirst Limited In liquidationOwns 75–100% of shares
Simply Sugar Ltd In liquidationOwns 75–100% of shares
Smarter Horizons Ltd This company In liquidationOwns 75–100% of shares
Sweet Surprise Management Limited In liquidationOwns 75–100% of shares
Tracklook Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 December 2021 · micro entity accounts

Net Assets
£4,164
up £2,750 (194%)
Current Ratio
46.2x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 £100 £1,414 £4,164
Balance sheet detail
202120202019
Current Assets£44,972£36,996£100
Debtors£100
Creditors (< 1 year)£973
Creditors (> 1 year)£50,000£50,000
Net Current Assets£56,999£49,996£100
Net Assets£4,164£1,414£100
Shareholder Funds£4,164£1,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Notice of final account prior to dissolution

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