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Smart Business Group (Holdings) Limited

Smart Business Group (Holdings) Limited is an active company incorporated on 1 November 2023 with the registered office located in Harrogate, North Yorkshire. Smart Business Group (Holdings) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15253045
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1976
PSC • Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Business Link Limited
Steven Richard Pugh and Gary Smith are mutual people.
Active
Smart Asset Finance Limited
Gary Smith is a mutual person.
Active
Smart Invoice Finance Ltd
Gary Smith is a mutual person.
Active
Bankhead (Ilkley) Limited
Simon Christopher Bland is a mutual person.
Active
Smart Tech Io Limited
Gary Smith is a mutual person.
Active
Immoderatus Ltd
Gary Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£727.11K
Total Liabilities
-£725K
Net Assets
£2.11K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Accounting Period Extended
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Mr Gary Smith (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mr Steven Richard Pugh Appointed
1 Year Ago on 28 Aug 2024
Mr Simon Christopher Bland Appointed
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 20 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Change of details for Mr Gary Smith as a person with significant control on 28 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Steven Richard Pugh as a director on 28 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Simon Christopher Bland as a director on 28 August 2024
Submitted on 5 Sep 2024
Registration of charge 152530450002, created on 28 August 2024
Submitted on 4 Sep 2024
Repayment History
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