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Smidsy Ltd
Smidsy Ltd is an active company incorporated on 1 November 2011 with the registered office located in London, Greater London. Smidsy Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07831245
Private limited company
Age
13 years
Incorporated
1 November 2011
Size
Unreported
Confirmation
Due Soon
Dated
27 October 2024
(12 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(17 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Smidsy Ltd
Contact
Update Details
Address
The Frames, Unit 2.05 1 Phipp St
London
EC2A 4PS
England
Address changed on
31 May 2023
(2 years 4 months ago)
Previous address was
Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England
Companies in EC2A 4PS
Telephone
02073826333
Email
Available in Endole App
Website
Beryl.cc
See All Contacts
People
Officers
4
Shareholders
35
Controllers (PSC)
1
Philip Henry Ellis
Director • Business Director • British • Lives in UK • Born in Oct 1987
Mrs Emily Sophie Serov
Director • British • Lives in England • Born in Nov 1985
Oliver Plunkett
Director • British • Lives in UK • Born in Apr 1972
Simon Nicholas Champ
Director • Ceo Of Investment Company • British • Lives in England • Born in May 1967
Anthony Peter Clarke
PSC • British • Lives in UK • Born in Apr 1980
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Fistral Leisure Limited
Simon Nicholas Champ is a mutual person.
Active
Pots&Co Ltd
Simon Nicholas Champ is a mutual person.
Active
The Stable Bar & Restaurants Limited
Simon Nicholas Champ is a mutual person.
Active
The Stable Pizza & Cider Limited
Simon Nicholas Champ is a mutual person.
Active
Sourdough South Limited
Simon Nicholas Champ is a mutual person.
Active
Newstead Capital Limited
Simon Nicholas Champ is a mutual person.
Active
SPRK Capital Limited
Simon Nicholas Champ is a mutual person.
Active
Geowynd Ltd
Oliver Plunkett is a mutual person.
Active
See All Mutual Companies
Brands
Beryl
Beryl is a micro-mobility company operating shared bike and scooter schemes across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.29M
Increased by £945K (+273%)
Turnover
£12.62M
Increased by £1.28M (+11%)
Employees
149
Increased by 28 (+23%)
Total Assets
£24.14M
Increased by £7.31M (+43%)
Total Liabilities
-£23.9M
Increased by £5.58M (+30%)
Net Assets
£238K
Increased by £1.72M (-116%)
Debt Ratio (%)
99%
Decreased by 9.81% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Mr Oliver Plunkett Appointed
10 Months Ago on 24 Dec 2024
Emily Sophie Serov (PSC) Resigned
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Emily Sophie Serov (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Emily Sophie Brooke (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Miss Emily Sophie Brooke Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Anthony Peter Clarke (PSC) Appointed
4 Years Ago on 30 Sep 2021
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Get Credit Report
Discover Smidsy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 17 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 6 Jan 2025
Cessation of Emily Sophie Serov as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
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Repayment History
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See All Charges & CCJs