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Smart Group Services Limited

Smart Group Services Limited is an active company incorporated on 6 February 2006 with the registered office located in Reading, Berkshire. Smart Group Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05699197
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O James Cowper Kreston 8th Floor South, Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS
England
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom
Telephone
08452307020
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Cleaner • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Aug 1961
Smart Group Facilities Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Contract Services Limited
William Stephen McKenzie is a mutual person.
Active
Amberleigh Cleaning Services Limited
William Stephen McKenzie is a mutual person.
Active
Window Clean UK Ltd
William Stephen McKenzie is a mutual person.
Active
Pulleyn Cleaning Services Ltd
William Stephen McKenzie is a mutual person.
Active
The Malthouse (Romsey) Management Limited
William Stephen McKenzie is a mutual person.
Active
BWH Group Ltd
William Stephen McKenzie is a mutual person.
Active
Office Clean UK Ltd
William Stephen McKenzie is a mutual person.
Active
McKenzie Investments Limited
William Stephen McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£200.81K
Decreased by £5.99K (-3%)
Turnover
Unreported
Same as previous period
Employees
88
Decreased by 15 (-15%)
Total Assets
£702.67K
Increased by £169.28K (+32%)
Total Liabilities
-£492.91K
Increased by £128.98K (+35%)
Net Assets
£209.76K
Increased by £40.3K (+24%)
Debt Ratio (%)
70%
Increased by 1.92% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr William Mckenzie Details Changed
1 Year 4 Months Ago on 10 May 2024
Mr William Stephen Mckenzie Details Changed
1 Year 4 Months Ago on 10 May 2024
Mr William Stephen Mckenzie Details Changed
1 Year 4 Months Ago on 10 May 2024
Smart Group Facilities Management Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Trevor Hughes Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Trevor Hughes as a director on 1 March 2024
Submitted on 16 May 2024
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 10 May 2024
Submitted on 10 May 2024
Change of details for Smart Group Facilities Management Limited as a person with significant control on 10 May 2024
Submitted on 10 May 2024
Secretary's details changed for Mr William Stephen Mckenzie on 10 May 2024
Submitted on 10 May 2024
Director's details changed for Mr William Stephen Mckenzie on 10 May 2024
Submitted on 10 May 2024
Secretary's details changed for Mr William Mckenzie on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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