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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-01-10 (in 8mo)

Last made up 2025-12-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having assessed the business risks of the Company as detailed in the Strategic Report on pages 5 and 6, confirm that they have a reasonable expectation that the Company has adequate financial resources without reliance on external funding to allow the Company to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. The Directors therefore consider the adoption of the going concern basis as appropriate for the preparation of the Annual Report and Statement of Accounts.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
SWEENEY, Patricia Secretary 2011-11-18
SMART, David William Director 2017-04-26 Jan 1973 British
SMART, John Richard Director 2017-04-26 May 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
MCCLURE, Andrew David Secretary 2011-11-18
GRANT, William Laird Director 1993-12-31
MCCLURE, Andrew David Director 1993-12-31 2011-12-19
SMART, John Martin Director 2017-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
J Smart & Co (Contractors) Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-01-27 AA accounts Accounts with accounts type full
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AA accounts Accounts with accounts type full
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-28 AA accounts Accounts with accounts type full
2023-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 AA accounts Accounts with accounts type full
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-29 AA accounts Accounts with accounts type full
2021-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-13 AA accounts Accounts with accounts type full
2020-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-10 AA accounts Accounts with accounts type full
2019-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-01-10 AA accounts Accounts with accounts type full
2018-01-04 CS01 confirmation-statement Confirmation statement with updates PDF
2017-08-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2017-04-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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