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Smartwyre Development Services Ltd

Smartwyre Development Services Ltd is an active company incorporated on 17 December 2019 with the registered office located in Warrington, Cheshire. Smartwyre Development Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368356
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in UK • Born in May 1975
Director • Chartered Management Accountant • British • Lives in UK • Born in Feb 1983
Mr John Howell Brubaker
PSC • American • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£281.27K
Decreased by £215.14K (-43%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£466.41K
Decreased by £108.69K (-19%)
Total Liabilities
-£156.2K
Decreased by £228.45K (-59%)
Net Assets
£310.21K
Increased by £119.76K (+63%)
Debt Ratio (%)
33%
Decreased by 33.39% (-50%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Mr John Howell Brubaker Details Changed
1 Month Ago on 15 Sep 2025
Mr John Howell Brubaker (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Ms Bilyana Stoycheva-Petrova Details Changed
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
the Briars Group Limited Resigned
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Ms Bilyana Stoycheva-Petrova Appointed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Ms Bilyana Stoycheva-Petrova on 15 September 2025
Submitted on 17 Sep 2025
Change of details for Mr John Howell Brubaker as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr John Howell Brubaker on 15 September 2025
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 11 Sep 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 May 2024
Termination of appointment of the Briars Group Limited as a secretary on 1 May 2024
Submitted on 8 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Ms Bilyana Stoycheva-Petrova as a director on 9 November 2023
Submitted on 30 Nov 2023
Repayment History
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