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Smart Awards Limited

Smart Awards Limited is an active company incorporated on 10 June 2014 with the registered office located in Kenilworth, Warwickshire. Smart Awards Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09079735
Private limited company
Age
11 years
Incorporated 10 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit F8a, Holly Farm Business Park
Honiley Road, Honiley
Kenilworth
CV8 1NP
United Kingdom
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom
Telephone
024 76421125
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1961
Director • None • Swedish • Lives in Sweden • Born in Sep 1968
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Jul 1966
Director • General Counsel • Swedish • Lives in Sweden • Born in Aug 1984
Hexatronic Group Ab (Publ)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexatronic UK Ltd
Henrik Olov Larsson Lyon, Mr Magnus Angermund, and 1 more are mutual people.
Active
Professional Quality Management Services Limited
Mr Magnus Angermund and Linn Lundstedt are mutual people.
Active
The Stables Management Company (Berkswell Hall) Limited
Lesley Anita Barr is a mutual person.
Active
Mpirical Limited
Mr Magnus Angermund is a mutual person.
Active
Gordon Franks Training Limited
Henrik Olov Larsson Lyon and Mr Magnus Angermund are mutual people.
Dissolved
Brands
Smart Awards
Smart Awards operates as a National Awarding and End Point Assessment Organisation focused on the telecommunication, construction, digital, and utility sectors.
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
£960.82K
Increased by £505.77K (+111%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.48M
Increased by £791.69K (+115%)
Total Liabilities
-£411.21K
Increased by £296.29K (+258%)
Net Assets
£1.07M
Increased by £495.4K (+86%)
Debt Ratio (%)
28%
Increased by 11.09% (+67%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Ms Linn Lundstedt Appointed
5 Months Ago on 8 Apr 2025
Henrik Olov Larsson Lyon Resigned
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Henrik Larrson Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Henrik Olov Larsson Lyon as a director on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Ms Linn Lundstedt as a director on 8 April 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 12 Jun 2024
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Unit F8a, Holly Farm Business Park Honiley Road, Honiley Kenilworth CV8 1NP on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Henrik Larrson on 30 April 2024
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 15 Jun 2023
Submitted on 8 Jun 2023
Repayment History
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