Website & contact details
- Website
Smart Logistics Manager Ltd
- Incorporated
- 15 May 2019 (7 years)
- Industry
- Business and domestic software development (62012) Other engineering activities (71129)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Ditton Park Riding Court RoadDatchetSloughSL3 9GL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Light, Helen Jane
Secretary · Appointed 14 May 2026
Director · Appointed 20 December 2025
British
Born June 1967 (59)
Director · Appointed 20 December 2025
British,Australian
Born September 1984 (42)
Director · Appointed 15 May 2019
Also at KNW Holdings Limited, HBC Logistics Ltd
British
Born April 1960 (66)
Weldon, Ben
Director · Appointed 15 May 2019
British
Born November 1982
Officer history (3 former)
14 May 2026
Appointed Light, Helen Jane as Secretary
14 May 2026
Resigned Blunt, Simon Nicholas as Secretary
20 December 2025
20 December 2025
20 December 2025
Appointed Blunt, Simon Nicholas as Secretary
20 December 2025
3 May 2023
Resigned Bull, Daniel as Director
15 May 2019
15 May 2019
Appointed Weldon, Ben as Director
15 May 2019
Appointed Bull, Daniel as Director
15 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12481308
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- (£79,156)
- Cash
- £16,875
- Turnover
- £248,958
- Profit Before Tax
- £44,882
- Current Ratio
- 0.6x
- Profit Margin
- 18%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £49,058 | £34,797 | £72,446 | £38,525 | £74,365 | £54,081 |
| Debtors | £32,183 | £34,121 | £19,000 | £33,180 | £28,906 | |
| Cash | £16,875 | £676 | £53,446 | £5,345 | £45,459 | |
| Creditors (< 1 year) | £87,290 | £94,391 | £135,048 | £94,032 | £80,238 | £61,701 |
| Creditors (> 1 year) | £193,628 | £190,683 | £109,367 | £60,167 | £86,667 | £76,667 |
| Net Current Assets | (£38,232) | (£59,594) | (£62,602) | (£55,507) | (£5,873) | (£7,620) |
| Net Assets | (£79,156) | (£130,780) | (£171,969) | (£115,674) | (£92,540) | (£84,287) |
| Shareholder Funds | (£79,156) | (£130,780) | (£171,969) | (£115,674) | (£92,540) | (£84,287) |
| Turnover | £248,958 | £223,844 | ||||
| Cost of Sales | £11,942 | £28,626 | ||||
| Gross Profit | £237,016 | £195,218 | ||||
| Admin Expenses | £179,891 | £143,984 | ||||
| Operating Profit | £57,125 | £51,234 | ||||
| Profit Before Tax | £44,882 | £36,966 | ||||
| Tax | (£6,742) | (£4,223) | ||||
| Profit for Period | £51,624 | £41,189 | ||||
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Replacement filing of Confirmation Statement | 24 January 2026 | ||
| 14 May 2026 | Termination of appointment of a secretary | |||
| 14 May 2026 | Appointment of a secretary | |||
| 12 February 2026 | Current accounting period extended | |||
| 4 February 2026 | Confirmation statement with no updates | 24 January 2026 |
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