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Smart Let Wales Ltd

Smart Let Wales Ltd is an active company incorporated on 17 August 2017 with the registered office located in Newport, Gwent. Smart Let Wales Ltd was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10920360
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 New Buildings
High Street
Newbridge
Caerphilly
NP11 4FA
Wales
Same address since incorporation
Telephone
01495 239686
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Lettings Agent • British • Lives in Wales • Born in Aug 1971
Director • British • Lives in Wales • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Commercial Insurance Services Ltd
Michael Ian Wayman is a mutual person.
Active
Cornerstone Finance Group Ltd
Michael Ian Wayman is a mutual person.
Active
Smart Energy Homes Ltd
Michael Ian Wayman is a mutual person.
Active
Cornerstone Finance Group Holdings Ltd
Michael Ian Wayman is a mutual person.
Active
Cornerstone International Finance Ltd
Michael Ian Wayman is a mutual person.
Active
Smart Energy Holdings Limited
Michael Ian Wayman is a mutual person.
Active
Smart Energy Business Limited
Michael Ian Wayman is a mutual person.
Active
Coastal & Country Hideaways Limited
Michael Ian Wayman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.05K
Decreased by £1.73K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.21K
Decreased by £6.08K (-73%)
Total Liabilities
-£6.21K
Increased by £3.49K (+128%)
Net Assets
-£3.99K
Decreased by £9.57K (-172%)
Debt Ratio (%)
280%
Increased by 247.72% (+756%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Michael Ian Wayman Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Michael Ian Wayman Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Nicholas Robert James Dunbar (PSC) Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Nicholas Robert James Dunbar Appointed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Michael Ian Wayman as a director on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Michael Ian Wayman on 1 March 2024
Submitted on 30 May 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 9 May 2024
Notification of Nicholas Robert James Dunbar as a person with significant control on 5 October 2023
Submitted on 8 May 2024
Withdrawal of a person with significant control statement on 2 May 2024
Submitted on 2 May 2024
Sub-division of shares on 5 October 2023
Submitted on 24 Oct 2023
Appointment of Mr Nicholas Robert James Dunbar as a director on 5 October 2023
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 5 October 2023
Submitted on 17 Oct 2023
Repayment History
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