Ltd Facts The UK company register, as filed

Register entry · No. 11997102

SMART LOGISTICS MANAGER LTD

Active Private Limited Company Incorporated 15 May 2019

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £79,156: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 May 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

    DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
    • 71129 Other engineering activities
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Mar 2025
    Type
    MEDIUM
  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SMART LOGISTICS MANAGER LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £248,958 £51,624 £16,875 £-79,156 0
31 Mar 2024 £223,844 £41,189 £676 £-130,780 2
31 Mar 2023 not published not published £53,446 £-171,969 5
31 Mar 2022 not published not published £5,345 £-115,674 5
31 Mar 2021 not published not published £45,459 £-92,540 4
31 Mar 2020 (11 months) not published not published — £-84,287 4

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ben Weldon Director Director 15 May 2019 — November 1982 British · England
David Brian Northfield Director Director 15 May 2019 — April 1960 British · England
William Thomas Wright Director 20 Dec 2025 — September 1984 British,Australian · England
Ian William David Truesdale Director 20 Dec 2025 — June 1967 British · England
Helen Jane Light Secretary 14 May 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Knw Holdings Limited company · 12481308 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jun 2021 — —

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 LOGISTICS MANAGER LTD still trading?

The register shows SMART LOGISTICS MANAGER LTD as active.

What does SMART LOGISTICS MANAGER LTD do?

It files these industry codes 62012 (Business and domestic software development); 71129 (Other engineering activities).

When was SMART LOGISTICS MANAGER LTD set up?

It was incorporated on 15 May 2019.

When are SMART LOGISTICS MANAGER LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 31 March 2025.

When is SMART LOGISTICS MANAGER LTD's next confirmation statement due?

By 7 February 2027.

Who runs SMART LOGISTICS MANAGER LTD?

SMART LOGISTICS MANAGER LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

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