Smyle Creative Group Limited

Active11259975 Private limited company
Incorporated
16 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of conference organisers (82302)
Accounts type
Medium
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 September 2026
Last accounts
28 February 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Prior, Michael John
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born April 1979 (47)
Officer history (15 former)
1 July 2024
Resigned Thomas-Smith, Dominic as Director
1 July 2024
Appointed Sohpal, Amarjit as Director
1 July 2024
Resigned Howell, James Clifford as Secretary
1 July 2024
Resigned Stainton, Richard Charles as Director
1 July 2024
Appointed Prior, Michael John as Secretary
1 July 2024
Resigned Watford, Stephen James as Director
1 July 2024
Resigned Dawson-Wills, Andrew Havill as Director
1 July 2024
Resigned Margetson, Matthew James as Director
1 July 2024
Resigned Woolley, Paul as Director
8 March 2024
Appointed Howell, James Clifford as Secretary
8 March 2024
Resigned Ma, Lan as Secretary
25 January 2024
Resigned O'Loughlin, Keith Anthony as Director
18 October 2023
Appointed Watford, Stephen James as Director
18 October 2023
Resigned O'Loughlin, Keith as Secretary
18 October 2023
Appointed Ma, Lan as Secretary
4 August 2023
Resigned Wright, Christopher Edward as Director
4 August 2023
Resigned Wright, Christopher Edward as Secretary
4 August 2023
Appointed O'Loughlin, Keith as Secretary
14 October 2021
Appointed Woolley, Paul as Director
1 April 2020
Resigned Lion-Cachet, Chad Clinton as Director
3 October 2019
Appointed O'Loughlin, Keith Anthony as Director
3 October 2019
Appointed Wright, Christopher Edward as Director
3 October 2019
Appointed Wright, Christopher Edward as Secretary
2 September 2019
Resigned Dewhurst, David Mark as Director
28 January 2019
Appointed Dewhurst, David Mark as Director
30 April 2018
Appointed Lion-Cachet, Chad Clinton as Director
30 April 2018
Appointed Dawson-Wills, Andrew Havill as Director
30 April 2018
Appointed Margetson, Matthew James as Director
30 April 2018
Appointed Stainton, Richard Charles as Director
30 April 2018
Appointed Thomas-Smith, Dominic as Director
30 April 2018
Resigned Morrison, Richard David as Director
16 March 2018
Appointed Morrison, Richard David as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 15187609

Holdings 2

Companies where Smyle Creative Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2018
Ceased Richard David Morrison — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Country House Productions Limited Owns 75–100% of shares
Human Events Limited Owns 75–100% of shares
Identity Global Limited Owns 75–100% of shares
Identity Events Management Limited Owns 75–100% of shares
Identity Technical and Scenic Limited Owns 75–100% of shares
Project Elm Limited Owns 75–100% of shares
Smyle Creative Group Limited This company Owns 75–100% of shares
Human Travel Limited Owns 75–100% of shares
Addeelia Consultancy Limited Owns 75–100% of shares
Eqd Travel Ltd Owns 75–100% of shares
Identity Travel Limited Owns 75–100% of shares
Identity Global Events Limited Owns 75–100% of shares
Identity Global Group Limited Owns 75–100% of shares
Identity Global Travel Limited Owns 75–100% of shares
Identity Shared Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · medium accounts

Net Assets
(£5,817,297)
Turnover
£0
Profit Before Tax
(£1,368,446)
Employees
7

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 £3,045,948 £3,478,987 £2,649,431 £1,121,157 (£4,008,436) (£5,817,297)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,239,852£12,305,164£16,505,237£15,700,535£12,483,995
Current Assets£12,205
Debtors£713,518£939,097£203,548£45,737£4,393
Cash£0
Creditors (< 1 year)£18,616,155£12,112,712£9,185,779£6,952,882£4,258,156£4,294,344
Creditors (> 1 year)£154,512£5,139,985£5,155,908
Net Current Assets(£17,902,637)(£11,173,615)(£4,282,139)
Net Assets(£5,817,297)(£4,008,436)£1,121,157£2,649,431£3,478,987£3,045,948
Shareholder Funds(£5,817,297)(£4,008,436)£1,121,157£2,649,431£3,478,987£3,045,948

Turnover£0
Admin Expenses£1,209,484
Staff Costs£656,742£1,023,205£1,039,751£921,094
Operating Profit(£1,209,484)
Profit Before Tax(£1,368,446)
Tax£374,348
Profit for Period(£1,742,794)(£5,129,593)(£858,253)(£469,739)(£1,113,450)

Filings 103

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
1 October 2026Insolvency filing
1 October 2026Share capital filing
1 October 2026Statement of capital
Show all 103 filings

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