Incisive Smiles Holdings Limited

Active11739928 Private limited company
Incorporated
24 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 March 2027
Last accounts
30 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2026
British
Born April 1985 (41)
Corporate Secretary · Appointed 31 January 2025
Director · Appointed 27 March 2024
British
Born September 1970 (56)
Officer history (6 former)
21 March 2026
Appointed Tinning, Murray John as Director
12 March 2026
Resigned Ainley, Harvey Bertenshaw as Director
28 February 2025
Resigned Cope, Donna Teresa as Director
31 January 2025
Resigned Hans, Jagdeep Singh, Dr as Director
31 January 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 March 2024
Appointed Richardson, Jeremy Robert Arthur as Director
27 March 2024
Appointed Ainley, Harvey Bertenshaw as Director
31 January 2024
Resigned O'Brien, Steven as Director
29 July 2022
Appointed Hans, Jagdeep Singh, Dr as Director
29 July 2022
Appointed Cope, Donna Teresa as Director
29 July 2022
Appointed O'Brien, Steven as Director
29 July 2022
Resigned Smith, Avron Woolf as Director
24 December 2018
Appointed Smith, Avron Wolfe as Director
24 December 2018
Resigned Smith, Avron Wolfe as Director
24 December 2018
Appointed Smith, Avron Woolf as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc492961

Holdings 4

Companies where Incisive Smiles Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 July 2022
Ceased Avron Woolf Smith — Owns 50–75% of shares

Financials

Net Assets
(£323,667)
down £91,006 (39%)
Cash
£9,379
down £83,490 (90%)
Employees
1
no change
Debt Ratio
106%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 (£93,004) (£232,661) (£323,667)
Balance sheet detail
202220212020
Fixed Assets£4,805,519£4,805,519£4,805,519
Current Assets£742,312£738,600£934,591
Debtors£732,933£645,731£932,942
Cash£9,379£92,869£1,649
Creditors (< 1 year)£2,515,401£2,243,347£2,301,347
Creditors (> 1 year)£3,356,097£3,533,433£3,531,767
Net Current Assets(£1,773,089)(£1,504,747)(£1,366,756)
Net Assets(£323,667)(£232,661)(£93,004)
Shareholder Funds(£323,667)(£232,661)(£93,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts30 March 2025
9 July 2026Registration of a charge
Show all recent filings

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