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Smiljan Power Solutions Limited

Smiljan Power Solutions Limited is an active company incorporated on 25 October 2019 with the registered office located in Newport, Gwent. Smiljan Power Solutions Limited was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12283156
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (7 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Kilsby Williams
Hazell Drive
Newport
NP10 8FY
Wales
Address changed on 28 Oct 2024 (10 months ago)
Previous address was Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in Wales • Born in Mar 1967
PSC • Director • British • Lives in Monaco • Born in Aug 1952
Director • British • Lives in Wales • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiljan Limited
Robert John Davies, David Alan Whiteley, and 1 more are mutual people.
Active
Human Health Technologies Ltd
David Alan Whiteley and Douglas John Lee are mutual people.
Active
Smiljan IPR Limited
Robert John Davies and David Alan Whiteley are mutual people.
Active
Cynon Valley Waste Disposal Company Limited
Douglas John Lee is a mutual person.
Active
Amgen Rhondda Limited
Douglas John Lee is a mutual person.
Active
Beech Regeneration Limited
David Alan Whiteley is a mutual person.
Active
Sports And Well Being Analytics Limited
David Alan Whiteley is a mutual person.
Active
Swapx Limited
Douglas John Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.9K
Increased by £2.9K (+290%)
Total Liabilities
-£29.86K
Decreased by £26.81K (-47%)
Net Assets
-£25.95K
Increased by £29.72K (-53%)
Debt Ratio (%)
765%
Decreased by 4902.25% (-87%)
Latest Activity
Confirmation Submitted
7 Days Ago on 29 Aug 2025
Mr Douglas Lee Appointed
13 Days Ago on 23 Aug 2025
Micro Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Robert Davies Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Appointment of Mr Douglas Lee as a director on 23 August 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 28 Oct 2024
Registered office address changed from Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 28 October 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registered office address changed from 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 4 December 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Robert Davies on 1 November 2023
Submitted on 4 Nov 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 27 Jul 2023
Repayment History
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