Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Smart Offices Holding Company Limited
- Incorporated
- 7 May 2019 (7 years)
- Previously known as
- Smart Modular Buildings Limited (until 12 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Matthew John MossPaul Sheppard
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 27Station HillBury St. EdmundsIP31 3QU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew John Moss
Individual · Notified 7 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Paul Sheppard
Individual · Notified 7 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Holdings 1
Companies where Smart Offices Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,381,807 | £1,381,807 | £1,378,657 | |||
| Debtors | £100 | £100 | £100 | £100 | £100 | £2,375 |
| Creditors (< 1 year) | £0 | £175,320 | £175,321 | £174,660 | ||
| Creditors (> 1 year) | £0 | £1,884,214 | £1,828,214 | £1,507,519 | £1,455,875 | £1,363,586 |
| Net Current Assets | £100 | £100 | £100 | (£175,220) | (£175,221) | (£172,285) |
| Net Assets | £100 | (£483,682) | (£433,682) | (£300,932) | (£249,289) | (£157,214) |
| Shareholder Funds | (£300,932) | (£249,289) | (£157,214) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Registered office address changed | |||
| 20 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 20 May 2026 | Change of details for a person with significant control |
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