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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.
Watch Company
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 Jul
⟶
31 Dec 2024
(5 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Pe Smart Holding Limited
Contact
Update Details
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
Companies in EC2M 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Ian Michael Stuart Downie
Director • British • Lives in UK • Born in Jan 1949
Mary ANN Sigler
Director • American • Lives in United States • Born in Aug 1954
Eva Monica Kalawski
Director • American • Lives in United States • Born in May 1955
Sally Ward
Secretary
Mr Tewfic Tom Gores
PSC • American • Lives in United States • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pyco UK Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
California Holding Iv Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Pe Aristotle Holding Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
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.
Active
California Holding V Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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