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Pe Smart Holding Limited

Pe Smart Holding Limited is an active company incorporated on 23 July 2024 with the registered office located in , . Pe Smart Holding Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15853206
Private limited company
Age
1 year 6 months
Incorporated 23 July 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (6 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 23 Jul31 Dec 2024 (5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1949
Director • American • Lives in United States • Born in Aug 1954
Director • American • Lives in United States • Born in May 1955
Secretary
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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California Holding Iv Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
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Pe Aristotle Holding Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
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Pe Aristotle Holding Ii Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Pe Aristotle Holding Iii Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
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California Holding V Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
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Solenis Holding Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Solenis Holding Ii Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£21.45M
Turnover
£10.06M
Employees
Unreported
Total Assets
£195.27M
Total Liabilities
-£200.84M
Net Assets
-£5.57M
Debt Ratio (%)
103%
Latest Activity
Sally Ward Appointed
9 Days Ago on 15 Jan 2026
John Holland Resigned
9 Days Ago on 15 Jan 2026
Group Accounts Submitted
16 Days Ago on 8 Jan 2026
Mr Ian Michael Stuart Downie Details Changed
3 Months Ago on 2 Oct 2025
Accounting Period Shortened
5 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 14 Oct 2024
Mr Tom Tewfic Gores (PSC) Details Changed
1 Year 6 Months Ago on 23 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 23 Jul 2024
Incorporated
1 Year 6 Months Ago on 23 Jul 2024
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Documents
Appointment of Sally Ward as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Termination of appointment of John Holland as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Resolutions
Submitted on 2 Dec 2025
Statement of capital on 2 December 2025
Submitted on 2 Dec 2025
Resolutions
Submitted on 21 Nov 2025
Statement of capital on 21 November 2025
Submitted on 21 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Solvency Statement dated 10/11/25
Submitted on 11 Nov 2025
Statement of capital on 11 November 2025
Submitted on 11 Nov 2025
Repayment History
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