UK Companies House feature
SMART TECHNOLOGY HOLDINGS LIMITED
Profile
- Company number
- 12965757
- Status
- Active
- Incorporation
- 2020-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Group's financial projections, including sensitivity analysis and reverse stress tests, its liquid resources, medium-term plans and growth strategy which demonstrates that, even in the event of a range of downside scenarios, the Company has sufficient financial resources to continue operations, meeting liabilities and obligations as they fall due, for a period of not less than 12 months from the date of approval of these financial statements.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORCORAN, Eoin Martin | Director | 2020-10-21 | Mar 1985 | Irish |
| EVANS, Andrew Raymond | Director | 2020-10-21 | Jun 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTMAN, Claire Rose | Director | 2020-10-21 | 2021-08-13 |
| WYNNE, William Robert | Director | 2020-10-21 | 2024-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smart Pension Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-21 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-10 | MA | incorporation | memorandum articles |
| 2025-06-30 | RESOLUTIONS | resolution | resolution |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | CH01 | officers | change person director company with change date |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2022-10-24 | AA | accounts | accounts with accounts type full |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory