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Smartcool Systems Limited

Smartcool Systems Limited is an active company incorporated on 30 September 2014 with the registered office located in Farnham, Surrey. Smartcool Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09242383
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (10 months remaining)
Last change occurred 3 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 (7 months remaining)
Contact
Address
A2 Endeavour Place Coxbridge Business Park
Alton Road
Farnham
Surrey
GU10 5EH
England
Address changed on 7 Nov 2022 (3 years ago)
Previous address was 9 Oriel Court Omega Park Alton Hampshire GU34 2YT England
Telephone
01420541716
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
PSC
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Mutual Companies
No mutual companies found
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
£40.02K
Increased by £14.04K (+54%)
Turnover
£2.3M
Decreased by £531.01K (-19%)
Employees
11
Increased by 3 (+38%)
Total Assets
£1.52M
Increased by £39.87K (+3%)
Total Liabilities
-£964.31K
Increased by £81.4K (+9%)
Net Assets
£553.34K
Decreased by £41.53K (-7%)
Debt Ratio (%)
64%
Increased by 3.79% (+6%)
Latest Activity
Theodore Konyi Resigned
1 Day Ago on 13 Feb 2026
Mr Steven Ian Martin Appointed
1 Day Ago on 13 Feb 2026
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 10 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 7 Nov 2022
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Documents
Termination of appointment of Theodore Konyi as a director on 13 February 2026
Submitted on 13 Feb 2026
Appointment of Mr Steven Ian Martin as a director on 13 February 2026
Submitted on 13 Feb 2026
Confirmation statement made on 21 December 2025 with no updates
Submitted on 22 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 4 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 3 Jan 2023
Repayment History
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