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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£937K

-69.9% vs 2023

Net assets

£2M

-53.1% vs 2023

Employees

6

+50% highest in 5 filed years

Profit before tax

£908K

-75.1% lowest in 3 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-292020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,468,153£3,645,509£908,412
Net profit £1,201,143£2,912,534£637,899
Cash £787,509£965,349£1,097,259£1,508,917£3,117,935£937,337
Total assets less current liabilities £884,959£1,239,679£2,057,307£4,377,037£2,053,764
Net assets £884,959£1,239,679
Equity £884,959£1,239,679£2,057,307£4,377,037£2,053,764
Average employees 22346
Wages £268,927£160,058£517,943

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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Goodman Jones LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SMSHIGHWAY LIMITED · parent
    1. SMSHighway LATAM 100% · Ecuador
    2. SMSHighway DOO 100% · Serbia
    3. SMSHighway SRL 100% · Romania

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 1 resigned

Name Role Appointed Born Nationality
OLARU, Stefan Vlad Director 2011-06-27 May 1981 Romanian
Show 1 resigned officer
Name Role Appointed Resigned
OFFER, Perry Charles Director 2024-07-29 2025-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smshighway Holdings Limited Corporate entity Shares 75–100% 2022-12-31 Active
Mr Stefan Vlad Olaru Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-12-31

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AD01 address Change registered office address company with date old address new address PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type group PDF
2023-06-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-02 SH01 capital Capital allotment shares PDF
2022-09-30 AA01 accounts Change account reference date company current extended PDF
2022-09-30 AA accounts Accounts with accounts type unaudited abridged PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type unaudited abridged PDF
2021-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-06 AA accounts Accounts with accounts type unaudited abridged PDF
2020-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-09 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2024-12-31 vs 2023-12-31

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

Official Companies House page