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Smartparc Limited

Smartparc Limited is an active company incorporated on 3 November 2017 with the registered office located in Gerrards Cross, Buckinghamshire. Smartparc Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11045678
Private limited company
Age
7 years
Incorporated 3 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (18 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chalfont Park House
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0DZ
England
Same address since incorporation
Telephone
01628 397979
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1967
Director • Irish • Lives in England • Born in Apr 1974
Smartparc Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tonroe Group Limited
Jacqueline Wild, , and 1 more are mutual people.
Active
TSL Limited
Jacqueline Wild and are mutual people.
Active
Rockland Quarries Limited
Michael Aidan McDonnell and Jacqueline Wild are mutual people.
Active
Rockland Concrete Limited
Michael Aidan McDonnell and Jacqueline Wild are mutual people.
Active
Rockland Cement Limited
Michael Aidan McDonnell and Jacqueline Wild are mutual people.
Active
Rockland Aggregates Limited
Michael Aidan McDonnell and Jacqueline Wild are mutual people.
Active
Rockland Group Limited
Michael Aidan McDonnell and Jacqueline Wild are mutual people.
Active
TSL Projects Limited
Michael Aidan McDonnell and Jacqueline Wild are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £996K (+1172%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£11.63M
Decreased by £1.4M (-11%)
Total Liabilities
-£8.32M
Decreased by £2.19M (-21%)
Net Assets
£3.3M
Increased by £791K (+32%)
Debt Ratio (%)
72%
Decreased by 9.13% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mrs Jacqueline Wild Details Changed
10 Months Ago on 18 Dec 2024
Mr Michael Aidan Mcdonnell Details Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Smartparc Group Limited (PSC) Appointed
5 Years Ago on 14 Oct 2020
Jacqueline Wild (PSC) Resigned
5 Years Ago on 14 Oct 2020
Michael Aidan Mcdonnell (PSC) Resigned
5 Years Ago on 14 Oct 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Director's details changed for Mrs Jacqueline Wild on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Michael Aidan Mcdonnell on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Michael Aidan Mcdonnell as a person with significant control on 14 October 2020
Submitted on 3 Nov 2023
Cessation of Jacqueline Wild as a person with significant control on 14 October 2020
Submitted on 3 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 3 Nov 2023
Notification of Smartparc Group Limited as a person with significant control on 14 October 2020
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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