SMART CT LIMITED
Get an alert when SMART CT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SMART CT LIMITED · parent
- Smart Capital Technology SCT GmbH 100%
Significant events
- “In respect of loan notes held in other group companies these are secured by a cross-guarantee supported by a debenture creating a fixed and floating charge over the assets of Smart CT Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNING, Allen John, Mr. | Director | 2024-09-05 | Sep 1965 | British |
| MORGAN, Andrew Rhys | Director | 2020-11-29 | Jun 1988 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, John | Secretary | 2002-10-22 | 2006-02-23 |
| STONE, Gregory Hamlin | Secretary | 2006-02-23 | 2022-03-14 |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-22 | 2002-10-22 |
| BARLEY, Russell Graham | Director | 2002-10-22 | 2022-03-14 |
| BILLING, Caroline | Director | 2009-05-01 | 2020-11-30 |
| FARRELL, Christopher John | Director | 2022-11-29 | 2024-08-15 |
| KEMP, Kevin | Director | 2022-03-14 | 2026-03-06 |
| MCDONALD, John | Director | 2002-10-22 | 2006-02-23 |
| RICHES, Kevin Malcolm | Director | 2002-10-22 | 2004-04-06 |
| STONE, Gregory Hamlin | Director | 2002-10-22 | 2022-03-14 |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-22 | 2002-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barstone Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-26 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CH01 | officers | Change person director company with change date | |
| 2022-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-24 | MA | incorporation | Memorandum articles | |
| 2022-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-21 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-03-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one