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Smart Merchants Ltd

Smart Merchants Ltd is an active company incorporated on 30 April 2010 with the registered office located in Hertford, Hertfordshire. Smart Merchants Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07240581
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 4 Priory House
Mimram Road
Hertford
Hertfordshire
SG14 1NN
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 54 Sun Street Waltham Abbey Essex EN9 1EJ
Telephone
01992536393
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Dec 1991
Director • None • British • Lives in UK • Born in May 1963
GB Electrical Wholesale 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Trans Supplies Limited
Richard Henry Marsh and Mark Paul Watts are mutual people.
Active
Harold Fisher (Plastics) Limited
Adam Ross Howitt is a mutual person.
Active
Metalliform Holdings Limited
Adam Ross Howitt is a mutual person.
Active
Arena Stadia Seating Limited
Adam Ross Howitt is a mutual person.
Active
Metalliform Products Limited
Adam Ross Howitt is a mutual person.
Active
Playmaker Systems Limited
Adam Ross Howitt is a mutual person.
Active
Education Furniture Limited
Adam Ross Howitt is a mutual person.
Active
Cat Estates Limited
Adam Ross Howitt is a mutual person.
Active
Brands
Smart Merchants Ltd
Smart Merchants Ltd is a supplier of tools, fixings, and fasteners for various trades and organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£209.08K
Increased by £93.18K (+80%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£2.61M
Increased by £245.81K (+10%)
Total Liabilities
-£1.47M
Increased by £106.46K (+8%)
Net Assets
£1.14M
Increased by £139.35K (+14%)
Debt Ratio (%)
56%
Decreased by 1.37% (-2%)
Latest Activity
Charge Satisfied
1 Month Ago on 18 Sep 2025
Mr Adam Ross Howitt Details Changed
1 Month Ago on 10 Sep 2025
Mark Paul Watts Resigned
1 Month Ago on 10 Sep 2025
Richard Henry Marsh Resigned
1 Month Ago on 10 Sep 2025
Gb Electrical Wholesale 2 Ltd (PSC) Appointed
1 Month Ago on 10 Sep 2025
Mark Paul Watts (PSC) Resigned
1 Month Ago on 10 Sep 2025
Richard Henry Marsh (PSC) Resigned
1 Month Ago on 10 Sep 2025
Mr Adam Ross Howitt Appointed
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 10 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Cessation of Richard Henry Marsh as a person with significant control on 10 September 2025
Submitted on 6 Oct 2025
Notification of Gb Electrical Wholesale 2 Ltd as a person with significant control on 10 September 2025
Submitted on 6 Oct 2025
Cessation of Mark Paul Watts as a person with significant control on 10 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Richard Henry Marsh as a director on 10 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Adam Ross Howitt as a director on 10 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Mark Paul Watts as a director on 10 September 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Adam Ross Howitt on 10 September 2025
Submitted on 6 Oct 2025
Registration of charge 072405810005, created on 10 September 2025
Submitted on 18 Sep 2025
Repayment History
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