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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards (UK-adopted IAS)
Reporting scope
Standalone (parent only)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024 the Group, of which the Company is a part, held cash of £1,717,000 with net assets of £4,903,000. The Directors have prepared detailed cash flow forecasts to the end of 2026 which include the use of debt financing to deliver the long-term objectives of the Group. This external funding was secured in H1 2025. The Group is also in advanced negotiations with existing customers for further contracts, which the Directors are confident of securing and will provide significant, additional cash flows starting during H2 2025. On this basis the Directors remain confident the Group, and Company, continues to be a going concern and therefore continue to adopt the Going Concern basis of accounting in the preparation of the Financial Statements.”

Significant events

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

People

5 active · 0 resigned

Name Role Appointed Born Nationality
MARGETTS, Matthew Graham Director 2023-11-10 Oct 1966 British
MILLER, David Philip Director 2021-07-01 Apr 1964 British
READ, Mark Robert Director 2019-09-25 Mar 1971 British
WALKER, Edward Ian Charles Director 2019-09-25 Apr 1973 British
WINGRAVE, Bradley James Director 2019-09-25 Feb 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smarter Technologies Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-03-10 Active
Smarter Business Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-25 Ceased 2020-03-10

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2025-09-03 AA accounts Accounts with accounts type full
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 AP01 officers Appoint person director company with name date PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type total exemption full
2022-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 AA accounts Accounts with accounts type total exemption full
2021-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-03 AP01 officers Appoint person director company with name date PDF
2021-05-21 AA accounts Accounts with accounts type dormant PDF
2021-05-20 AA01 accounts Change account reference date company current shortened PDF
2020-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-11 AA01 accounts Change account reference date company current extended PDF
2020-05-12 RESOLUTIONS resolution Resolution PDF
2020-05-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-05-11 PSC07 persons-with-significant-control Cessation of a person with significant control 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
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page