Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Smart Point Group UK Limited
- Incorporated
- 9 September 2021 (5 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Edward Hamilton
- Owned by
- Mario Alexander ChisholmEdward Hamilton
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Paulton House Old MillsPaultonBristolBS39 7SX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2022
British
Born April 1970 (56)
Hamilton, Edward
Director · Appointed 9 September 2021
British
Born August 1978 (48)
Officer history (3 former)
28 February 2024
Resigned Elizalde Selva, Tomas as Director
29 March 2022
Resigned Hamilton, Edward as Director
2 February 2022
31 January 2022
9 September 2021
Appointed Hamilton, Edward as Director
9 September 2021
9 September 2021
Appointed Hamilton, Edward as Director
9 September 2021
Appointed Elizalde Selva, Tomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mario Alexander Chisholm
Individual · Notified 9 September 2021
Owns 50–75% of shares
British
Born August 1983 (43)
Edward Hamilton
Individual · Notified 9 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£303,322)
- Cash
- £5,351
- Employees
- 1
- Debt Ratio
- 3647%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £86 | £180 | £273 |
| Current Assets | £8,465 | £11,956 | £3,924 |
| Debtors | £3,114 | £4,079 | £246 |
| Cash | £5,351 | £7,877 | £1,940 |
| Net Current Assets | (£303,408) | (£229,451) | (£147,297) |
| Net Assets | (£303,322) | (£229,271) | (£147,024) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Change of details for a person with significant control |
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