ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smart Choice Wholesalers Ltd

Smart Choice Wholesalers Ltd is an active company incorporated on 28 April 2021 with the registered office located in Hailsham, East Sussex. Smart Choice Wholesalers Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13364675
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
18 Harebeating Drive
Hailsham
BN27 1HX
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 16 Willingdon Road Eastbourne East Sussex BN21 1th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Sri Lankan • Lives in UK • Born in Apr 1984
CG Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CG Newsagents Ltd
Melrone Dennis Silva is a mutual person.
Active
CG Stores Ltd
Melrone Dennis Silva is a mutual person.
Active
CG Group Holdings Ltd
Melrone Dennis Silva is a mutual person.
Active
CG Investment Properties Ltd
Melrone Dennis Silva is a mutual person.
Active
CG Traders Ltd
Melrone Dennis Silva is a mutual person.
Active
CG Cafe & Foods Ltd
Melrone Dennis Silva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1K
Increased by £496 (+31%)
Total Liabilities
-£1.77K
Increased by £680 (+62%)
Net Assets
£328
Decreased by £184 (-36%)
Debt Ratio (%)
84%
Increased by 16.33% (+24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Mr Melrone Dennis Silva Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Melrone Dennis Silva (PSC) Resigned
2 Years 5 Months Ago on 3 Apr 2023
Cg Group Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Cg Group Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Get Credit Report
Discover Smart Choice Wholesalers Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 2 Jan 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 16 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 20 Jan 2024
Registered office address changed from 16 Willingdon Road Eastbourne East Sussex BN21 1th United Kingdom to 18 Harebeating Drive Hailsham BN27 1HX on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Melrone Dennis Silva on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 3 Apr 2023
Change of details for Cg Group Holdings Ltd as a person with significant control on 3 April 2023
Submitted on 3 Apr 2023
Notification of Cg Group Holdings Ltd as a person with significant control on 3 April 2023
Submitted on 3 Apr 2023
Cessation of Melrone Dennis Silva as a person with significant control on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year