Ltd Facts The UK company register, as filed

Register entry · No. 03096369

SMART BRANDS UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Aug 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £865,118.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Aug 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, ENGLAND, DA14 6NE

    As filed with Companies House.

  2. Nature of business

    • 46499 Wholesale of household goods (other than musical instruments) n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SMART BRANDS UK HOLDINGS LIMITED current
    2. NAD DEVELOPMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 (9 months) not published not published £372,141 £865,118 3
31 Mar 2024 not published not published £264,437 £688,181 8
31 Mar 2023 not published not published £395,749 £758,053 8
31 Mar 2022 not published not published £434,825 £773,898 8
31 Mar 2021 not published not published £750,630 £759,998 9
31 Mar 2020 not published not published £375,582 £718,715 12

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Charles Rooke Managing Director Director 21 May 2024 — December 1958 British · England
Jean-Luc Fernand Ghislain Heuzer Group Chief Financial Officer Director 21 May 2024 — January 1967 Belgian · Belgium

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Smart Industries Nv company · Be0403631945 · Belgium Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SMART BRANDS UK HOLDINGS LIMITED still trading?

The register shows SMART BRANDS UK HOLDINGS LIMITED as active.

What does SMART BRANDS UK HOLDINGS LIMITED do?

It files the industry code 46499 (Wholesale of household goods (other than musical instruments) n.e.c.).

When was SMART BRANDS UK HOLDINGS LIMITED set up?

It was incorporated on 30 August 1995.

When are SMART BRANDS UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SMART BRANDS UK HOLDINGS LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs SMART BRANDS UK HOLDINGS LIMITED?

SMART BRANDS UK HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46499), active, set up around the same time. More in this industry →

  1. 03140293 LE TOY VAN LIMITED Active Private Limited Company Inc. 21 Dec 1995 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  2. 03131502 HARPER INDUSTRIES LIMITED Active Private Limited Company Inc. 28 Nov 1995 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  3. 03129562 HALF MOON BAY LIMITED Active Private Limited Company Inc. 22 Nov 1995 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  4. 03116584 CROYDEX LIMITED Active Private Limited Company Inc. 20 Oct 1995 32990 · Other manufacturing n.e.c.
  5. 03087253 EAST OF INDIA LIMITED Active Private Limited Company Inc. 3 Aug 1995 46499 · Wholesale of household goods (other than musical instruments) n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House