SMART TECHNOLOGY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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