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Smart Epos Limited

Smart Epos Limited is an active company incorporated on 3 November 2014 with the registered office located in Droitwich, Worcestershire. Smart Epos Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09292144
Private limited company
Age
10 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 3, Ryelands Business Centre Rylands Lane
Elmley Lovett
Droitwich
Worcestershire
WR9 0PT
England
Same address for the past 5 years
Telephone
01299400549
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1986
Director • Epos Suppliers • British • Lives in England • Born in Mar 1985
Mr Callum Jay Heron
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Pimse Management Company Ltd
Callum Jay Heron and Simon Underhill are mutual people.
Active
Myappetite Limited
Callum Jay Heron and Simon Underhill are mutual people.
Active
It Epos Group Limited
Callum Jay Heron and Simon Underhill are mutual people.
Active
Smart Epos Ni Limited
Callum Jay Heron and Simon Underhill are mutual people.
Active
Pinfields It Limited
Simon Underhill is a mutual person.
Active
DK Business Solutions Ltd
Simon Underhill is a mutual person.
Active
Pinfields Marketing Limited
Simon Underhill is a mutual person.
Active
Midlands Print Copy Scan Limited
Simon Underhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£152.79K
Increased by £544 (0%)
Total Liabilities
-£134.3K
Decreased by £6.4K (-5%)
Net Assets
£18.49K
Increased by £6.95K (+60%)
Debt Ratio (%)
88%
Decreased by 4.52% (-5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Simon Underhill (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Mr Simon Underhill Details Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Micro Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Change of details for Mr Simon Underhill as a person with significant control on 2 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Simon Underhill on 2 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 17 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Submitted on 1 Feb 2024
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 30 Jan 2024
02/12/23 Statement of Capital gbp 201
Submitted on 12 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 14 Jul 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 14 Dec 2022
Repayment History
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