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Smart R Distribution Ltd

Smart R Distribution Ltd is an active company incorporated on 10 May 2010 with the registered office located in Haverhill, Suffolk. Smart R Distribution Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07247586
Private limited company
Age
15 years
Incorporated 10 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Smart R House 13 Moonhall Business Park
Helions Bumpstead Road
Haverhill
Suffolk
CB9 7AA
England
Same address for the past 10 years
Telephone
01440704387
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Mar 1967
Mr Neill John Williams
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Authenticard Ltd
Neill John Williams is a mutual person.
Active
Best Value Security Limited
Neill John Williams is a mutual person.
Active
Brands
Smart R Distribution
Smart R Distribution, based in Haverhill, Suffolk, partners with security, surveillance, and intrusion brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20.99K
Decreased by £15.75K (-43%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£713.91K
Increased by £30.79K (+5%)
Total Liabilities
-£303.44K
Increased by £33.06K (+12%)
Net Assets
£410.47K
Decreased by £2.27K (-1%)
Debt Ratio (%)
43%
Increased by 2.92% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Own Shares Purchased
8 Months Ago on 2 Apr 2025
Shares Cancelled
10 Months Ago on 17 Feb 2025
Derek Nigel Clenshaw Resigned
10 Months Ago on 10 Feb 2025
Derek Nigel Clenshaw (PSC) Resigned
10 Months Ago on 10 Feb 2025
Mr Neill John Williams (PSC) Details Changed
10 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
Mr Neill John Williams Details Changed
1 Year 6 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Change of details for Mr Neill John Williams as a person with significant control on 10 February 2025
Submitted on 4 Apr 2025
Cessation of Derek Nigel Clenshaw as a person with significant control on 10 February 2025
Submitted on 4 Apr 2025
Termination of appointment of Derek Nigel Clenshaw as a director on 10 February 2025
Submitted on 4 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Purchase of own shares.
Submitted on 2 Apr 2025
Resolutions
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Cancellation of shares. Statement of capital on 10 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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