Website & contact details
- Website
Smart Choice Holding Limited
- Incorporated
- 14 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alan William Norman Kitchin
- Accounts type
- Full
- Region
- North West
- Address
- Adamson HousePomona StrandManchesterM16 0TT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Kitchin, Alan William Norman
Director · Appointed 1 February 2025
British
Born January 1954 (72)
Director · Appointed 1 February 2025
British
Born September 1965 (61)
British
Born March 2002 (24)
Pilley, Jamie Robert
Director · Appointed 14 October 2024
British
Born November 1996
Director · Appointed 14 October 2024
British
Born October 2004 (22)
Officer history (2 former)
7 August 2025
1 June 2025
Resigned Wilson, Peter, Dr as Director
1 February 2025
Appointed Kitchin, Alan William Norman as Director
1 February 2025
1 February 2025
Appointed Wilson, Peter, Dr as Director
1 February 2025
14 October 2024
14 October 2024
Appointed Pilley, Jamie Robert as Director
14 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 16128214
Holdings 6
Companies where Smart Choice Holding 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 May 2025
Ceased East Pines Holdings Ltd — Owns 75–100% of shares
28 October 2024
Ceased Jamie Robert Pilley — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
East Pines Holdings Ltd Owns 25–50% of shares
Commercial Power Limited Owns 75–100% of shares
East Pines Energy Investments Limited Owns 75–100% of shares
Card Saver Ltd Owns 75–100% of shares
Ruby Energy Holdings Ltd Owns 75–100% of shares
Ruby Finance Limited Owns 75–100% of shares
Smart Choice Holding Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £385
- Profit Before Tax
- (£2,615)
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £385 |
| Creditors (< 1 year) | £3,005 |
| Net Current Assets | (£2,620) |
| Shareholder Funds | (£2,515) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 20 November 2025 | Previous accounting period shortened | |||
| 13 October 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 12 August 2025 | Termination of appointment of a director | |||
| 4 June 2025 | Termination of appointment of a director |
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