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Smart Brands UK Holdings Limited

Smart Brands UK Holdings Limited is an active company incorporated on 30 August 1995 with the registered office located in Sidcup, Greater London. Smart Brands UK Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03096369
Private limited company
Age
30 years
Incorporated 30 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Onega House
112 Main Road
Sidcup
DA14 6NE
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 1 Rockley Road Suite 25 London W14 0DJ England
Telephone
02074710980
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Belgian • Lives in Belgium • Born in Jan 1967
Director • Managing Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1958
Smart Toys And Games Ltd
PSC
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Mutual Companies
The Happy Puzzle Company Limited
Peter Charles Rooke is a mutual person.
Active
Art & Science International Limited
Peter Charles Rooke is a mutual person.
Active
Lavelle Consultancy Limited
Peter Charles Rooke is a mutual person.
Active
ALL Jigsaw Puzzles Ltd
Peter Charles Rooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£264.44K
Decreased by £131.31K (-33%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£976.87K
Decreased by £176.04K (-15%)
Total Liabilities
-£288.69K
Decreased by £106.17K (-27%)
Net Assets
£688.18K
Decreased by £69.87K (-9%)
Debt Ratio (%)
30%
Decreased by 4.7% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Accounting Period Extended
6 Months Ago on 23 Apr 2025
Accounting Period Shortened
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Nadim Christophe Ednan-Laperouse (PSC) Resigned
1 Year 5 Months Ago on 21 May 2024
Mr Jean-Luc Fernand Ghislain Heuzer Appointed
1 Year 5 Months Ago on 21 May 2024
Smart Toys and Games Ltd (PSC) Appointed
1 Year 5 Months Ago on 21 May 2024
Mohammed Siddique Ednan Resigned
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 11 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 23 Apr 2025
Certificate of change of name
Submitted on 25 Mar 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 16 Sep 2024
Registered office address changed from 1 Rockley Road Suite 25 London W14 0DJ England to Onega House 112 Main Road Sidcup DA14 6NE on 22 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Termination of appointment of Nadim Christophe Ednan-Laperouse as a director on 21 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Peter Charles Rooke as a director on 21 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Mohammed Siddique Ednan as a director on 21 May 2024
Submitted on 4 Jun 2024
Repayment History
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