UK Companies House feature
SUPER SMART SERVICE LTD
Cash
£5M
+60.6% vs 2023
Net assets
£21M
+83.8% vs 2023
Employees
367
+7.9% vs 2023
Profit before tax
£13M
+33% vs 2023
Profile
- Company number
- 09904577
- Status
- Active
- Incorporation
- 2015-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
7-year trend · vs UK Logistics & Mobility median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £56,132,285 | £73,625,725 | |
| Operating profit | — | — | — | — | — | £9,662,290 | £9,677,754 | |
| Profit before tax | — | — | — | — | — | £9,549,178 | £12,705,150 | |
| Net profit | — | — | — | — | — | £7,321,496 | £9,519,555 | |
| Cash | — | — | — | — | — | £3,283,693 | £5,273,185 | |
| Total assets less current liabilities | — | — | — | — | — | £12,876,423 | £22,424,071 | |
| Net assets | — | — | — | — | — | £11,361,889 | £20,881,444 | |
| Equity | -£5,436,034 | -£5,328,273 | -£1,884,201 | £35,918 | £4,040,393 | £11,361,889 | £20,881,444 | |
| Average employees | — | — | — | — | — | 340 | 367 | |
| Wages | — | — | — | — | — | £20,765,058 | £33,189,597 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wallace Crooke
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There was a fire incident at Warehouse 5 in Cannock on 9th May 2024 which has resulted in significant losses to the stock and property, however, there has been no injuries or loss of life. The company has received full compensation from insurers, covering the financial losses associated with the incident. As detailed in Note 20, a contingent liability remains due to a claim from Etarget Limited, with no legal proceedings commenced or settlement reached as of the date of approval of the financial statements. The cause remains under investigation by the appropriate authorities, and management has implemented robust contingency plans to manage any residual short-term challenges. The directors consider the incident resolved financially through insurance and do not perceive the incident as a significant ongoing threat to the company's viability. Further, the management has put in place a robust contingency plans to effectively manage any short-term challenges that may arise. Therefore, the directors have continued to adopt a going concern basis. The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern. The directors have confirmed that the company will continue to receive financial support from its parent company for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 9 May 2024, a fire occurred at the Cannock warehouse operated by Super Smart Service Ltd ("3S"). The incident resulted in the total loss of inventory belonging to clients of Etarget Limited that had been stored at the facility under a fulfilment services agreement. On 1 April 2025, Etarget issued a formal Letter of Claim to 3S in the amount of £25,862,071.86 in respect of these losses.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LI, Pingxiang | Director | 2015-12-07 | Dec 1956 | Chinese |
| LIN, Yongbin | Director | 2023-05-23 | Sep 1993 | Chinese |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Zuan Wang | Individual | Shares 25–50%, Voting 25–50% | 2026-02-09 | Active |
| Goodcang Holdings Bv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-28 | Ceased 2026-02-09 |
| Mr Xiao Zhu Jin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-17 | Ceased 2020-09-28 |
| Like Desen Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-17 | Ceased 2018-12-17 |
| Mr Pingxiang Li | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-12-17 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | AAMD | accounts | accounts amended with accounts type full |
| 2024-12-19 | AAMD | accounts | accounts amended with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-02 | CH01 | officers | change person director company with change date |
| 2024-07-02 | CH01 | officers | change person director company with change date |
| 2024-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-08 | SH06 | capital | capital cancellation shares |
| 2023-11-02 | SH01 | capital | capital allotment shares |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-23 | AP01 | officers | appoint person director company with name date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.11
SAFE
Altman Z″
- Working capital / Total assets 0.359 × 6.56 = +2.36
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.241 × 6.72 = +1.62
- Book equity / Total liabilities 1.082 × 1.05 = +1.14
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory