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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
Telephone
02073826333
Email
Available in Endole App
Website
People
Officers
4
Shareholders
35
Controllers (PSC)
1
Director • Business Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in UK • Born in Apr 1972
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
Shareholders, PSCs & Group Structure
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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
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 Mar31 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%)
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
Get Credit Report
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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year