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Smart Systems Limited

Smart Systems Limited is an active company incorporated on 23 May 1977 with the registered office located in Bristol, Somerset. Smart Systems Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01314601
Private limited company
Age
48 years
Incorporated 23 May 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Smart Systems Limited
Contact
Address
Arnolds Way
Yatton
North Somerset
BS49 4QN
Same address for the past 20 years
Telephone
01934876100
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward Anthony Robinson
Director • Secretary • British • Lives in England • Born in Jul 1958
True Colours Bvba
Director • British
Dean Anthony Thomas
Director • British • Lives in England • Born in Dec 1974
Mr Mark Robert West
Director • British • Lives in Wales • Born in Sep 1976
Mr Johan Paul Jozef Verstrepen
Director • Belgian • Lives in Monaco • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fornuis UK Limited
Mr Johan Paul Jozef Verstrepen, Mr Mark Robert West, and 2 more are mutual people.
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Smart Aluminium Extrusions Limited
Mr Johan Paul Jozef Verstrepen, Mr Mark Robert West, and 2 more are mutual people.
Active
Corialis Group Limited
Edward Anthony Robinson, Mr Johan Paul Jozef Verstrepen, and 2 more are mutual people.
Active
Infinity Midco Limited
Mr Johan Paul Jozef Verstrepen, Mr Mark Robert West, and 1 more are mutual people.
Active
Infinity Bidco 1 Limited
Mr Johan Paul Jozef Verstrepen, Mr Mark Robert West, and 1 more are mutual people.
Active
Redchurch Equity Limited
Edward Anthony Robinson is a mutual person.
Active
Crystal Clear Advisory Limited
Mr Mark Robert West is a mutual person.
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Draggetts Limited
Edward Anthony Robinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£10.17M
Increased by £1.37M (+16%)
Turnover
£127.25M
Decreased by £11.52M (-8%)
Employees
414
Increased by 20 (+5%)
Total Assets
£309.75M
Increased by £49.95M (+19%)
Total Liabilities
-£22.29M
Increased by £1.53M (+7%)
Net Assets
£287.46M
Increased by £48.42M (+20%)
Debt Ratio (%)
7%
Decreased by 0.79% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Feb 2024
Dean Anthony Thomas Appointed
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Wim Flo Resigned
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Feb 2022
New Charge Registered
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 11 Feb 2024
Appointment of Dean Anthony Thomas as a director on 11 January 2024
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Wim Flo as a director on 30 April 2023
Submitted on 3 May 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 12 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 6 Feb 2022
Registration of charge 013146010013, created on 3 December 2021
Submitted on 8 Dec 2021
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Repayment History
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