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Smart Aluminium Extrusions Limited

Smart Aluminium Extrusions Limited is an active company incorporated on 15 June 2010 with the registered office located in Bristol, Somerset. Smart Aluminium Extrusions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07285518
Private limited company
Age
15 years
Incorporated 15 June 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 June 2025 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Arnolds Way
Yatton
North Somerset
BS49 4QN
Same address since incorporation
Telephone
01934875323
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Monaco • Born in Jun 1961
Director • British • Lives in England • Born in Dec 1974
Director • Belgian • Lives in Belgium • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Systems Limited
Edward Anthony Robinson, , and 2 more are mutual people.
Active
Corialis Group Limited
Dean Anthony Thomas, Johan Paul Jozef Verstrepen, and 1 more are mutual people.
Active
Infinity Midco Limited
Dean Anthony Thomas, Johan Paul Jozef Verstrepen, and 1 more are mutual people.
Active
Infinity Bidco 1 Limited
Dean Anthony Thomas, Johan Paul Jozef Verstrepen, and 1 more are mutual people.
Active
Fornuis UK Limited
Dean Anthony Thomas and Mark Robert West are mutual people.
Active
Redchurch Equity Limited
Edward Anthony Robinson is a mutual person.
Active
Crystal Clear Advisory Limited
Mark Robert West is a mutual person.
Active
Draggetts Limited
Edward Anthony Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £1.68M (-45%)
Turnover
£62.99M
Increased by £4.94M (+9%)
Employees
178
Increased by 13 (+8%)
Total Assets
£23.76M
Increased by £178K (+1%)
Total Liabilities
-£11.53M
Decreased by £16.59M (-59%)
Net Assets
£12.23M
Increased by £16.77M (-370%)
Debt Ratio (%)
49%
Decreased by 70.72% (-59%)
Latest Activity
Hubert De Bock Appointed
1 Month Ago on 4 Dec 2025
True Colours Bvba Resigned
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jun 2024
Dean Anthony Thomas Appointed
1 Year 12 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Jun 2023
Wim Flo Resigned
2 Years 8 Months Ago on 30 Apr 2023
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Documents
Appointment of Hubert De Bock as a director on 4 December 2025
Submitted on 8 Dec 2025
Termination of appointment of True Colours Bvba as a director on 4 December 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 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
Confirmation statement made on 15 June 2023 with no updates
Submitted on 19 Jun 2023
Termination of appointment of Wim Flo as a director on 30 April 2023
Submitted on 3 May 2023
Repayment History
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