SMARTER DATA MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
£25K
-80% lowest in 5 filed years
Net assets
-£577K
+29.6% vs 2023
Employees
18
0% vs 2023
Profit before tax
£323K
+165.3% vs 2023
Name history
Renamed 3 times since incorporation
- SMARTER DATA MANAGEMENT LIMITED 2017-03-27 → present
- SMART CARBON CONTROL LIMITED 2012-07-10 → 2017-03-27
- DEDICATED ENGINES LIMITED 2001-05-16 → 2012-07-10
- ROYSTON CONTROL AND COMMUNICATIONS LIMITED 1991-04-18 → 2001-05-16
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,313,000 | £4,508,000 | |
| Operating profit | — | — | — | -£403,000 | £399,000 | |
| Profit before tax | — | — | — | -£495,000 | £323,000 | |
| Net profit | — | — | — | -£286,000 | £243,000 | |
| Cash | £60,918 | £222,084 | £282,501 | £125,000 | £25,000 | |
| Total assets less current liabilities | £848,238 | £1,444,154 | £1,280,760 | -£820,000 | -£577,000 | |
| Net assets | £848,238 | £969,416 | £667,300 | -£820,000 | -£577,000 | |
| Equity | £848,238 | £969,416 | £667,300 | -£820,000 | -£577,000 | |
| Average employees | 21 | 27 | 30 | 18 | 18 | |
| Wages | — | — | — | £740,000 | £769,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -17.4% | 8.9% | |
| Net margin | — | — | — | -12.4% | 5.4% | |
| Return on capital employed | — | — | — | 49.1% | -69.2% | |
| Current ratio | — | — | — | 0.66x | 0.64x | |
| Interest cover | — | — | — | -4.48x | 5.87x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has considerable financial resources in the form of group intercompany loans together with long-term relationships with a number of customers and suppliers. In addition, the Company has received a letter of support from its Parent Company. As a consequence, the directors believe that the Company is well placed to manage its business risks. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Yvonne | Secretary | 2025-04-01 | — | — |
| BURKE, Yvonne | Director | 2022-02-18 | Aug 1977 | British |
| NAUGHTON, Fergal John | Director | 2025-04-01 | Aug 1975 | Irish |
| NAUGHTON, Neil | Director | 2025-04-01 | Dec 1969 | Irish |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Jill Hiatt | Secretary | 1991-04-18 | 2011-08-12 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-04-18 | 1991-04-18 |
| BENNETT, Robert Stephen | Director | 2011-12-14 | 2014-10-28 |
| BINGHAM, Pamela | Director | 2022-02-18 | 2023-07-25 |
| BRATCHELL, Alan Derek | Director | 2001-08-15 | 2011-08-30 |
| BUTLER, Andrew William | Director | 1994-04-29 | 2011-08-12 |
| BUTLER, Jill Hiatt | Director | 1991-04-18 | 2001-08-15 |
| CROFT, Daniel | Director | 2017-12-14 | 2021-07-31 |
| CROFT, Daniel | Director | 2017-12-01 | 2017-12-14 |
| HARRISON, Anthony David | Director | 2001-06-01 | 2002-07-24 |
| KIRK, Michael Francis | Director | 2002-09-16 | 2006-01-31 |
| LEAMY, Fergal | Director | 2022-02-18 | 2025-03-31 |
| MCCALL, John Quintin | Director | 2011-08-30 | 2021-03-08 |
| MEEKS, Steven Guy | Director | 2003-09-30 | 2022-02-18 |
| MYERS, Dave Anthony | Director | 2011-08-30 | 2018-04-30 |
| PALMER, Maurice Sambrook | Director | 2002-06-26 | 2011-06-20 |
| PERRYMAN, Brian Joseph Edwin | Director | 1991-04-18 | 2001-04-20 |
| PUMFREY, Matthew William | Director | 2011-12-14 | 2013-09-30 |
| SCAMMELL, Benjamin Arthur | Director | 2016-11-22 | 2022-02-18 |
| SEARS, Howard Woodley | Director | 2014-01-13 | 2014-10-28 |
| SOMERS, Daniel Peter | Director | 2010-07-21 | 2011-06-15 |
| STOKES, Jonathan Robert | Director | 2015-01-09 | 2015-09-25 |
| WISEMAN, David | Director | 2019-09-13 | 2020-02-06 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-04-18 | 1991-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glen Electric Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-18 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-04 | SH01 | capital | Capital allotment shares | |
| 2022-04-01 | SH01 | capital | Capital allotment shares | |
| 2022-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-17 | SH01 | capital | Capital allotment shares | |
| 2022-03-16 | SH01 | capital | Capital allotment shares | |
| 2022-03-10 | SH01 | capital | Capital allotment shares | |
| 2022-02-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+94.9%
£2,313,000 £4,508,000
-
Cash
-80%
£125,000 £25,000
lowest in 5 filed years
-
Net assets
+29.6%
-£820,000 -£577,000
-
Employees
0%
18 18
-
Operating profit
+199%
-£403,000 £399,000
-
Profit before tax
+165.3%
-£495,000 £323,000
-
Wages
+3.9%
£740,000 £769,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers