Ltd Facts The UK company register, as filed

Register entry · No. 12374926

SMART HOLDINGS SOLUTIONS LTD

Active Private Limited Company Incorporated 23 Dec 2019

Checks

1 to look at 11 clear · 2 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £539,845.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOK HOUSE MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, UNITED KINGDOM, DY6 9HS

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025
  5. Charges

    Outstanding
    2
    All time
    5
  6. Names

    1. SMART HOLDINGS SOLUTIONS LTD 23 Dec 2019 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £54,709 £539,845 2
31 Dec 2024 * not published not published £36,030 £168,337 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • B A Thomas · Director, named in the accounts to 31 Dec 2025
  • J E Thomas · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Barrie Thomas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Dec 2019 — August 1974 Welsh · Wales
Mr James Edward Thomas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Dec 2019 — July 1976 British · England

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 HOLDINGS SOLUTIONS LTD still trading?

The register shows SMART HOLDINGS SOLUTIONS LTD as active.

What does SMART HOLDINGS SOLUTIONS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was SMART HOLDINGS SOLUTIONS LTD set up?

It was incorporated on 23 December 2019.

When are SMART HOLDINGS SOLUTIONS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SMART HOLDINGS SOLUTIONS LTD's next confirmation statement due?

By 5 January 2027.

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  2. 13098115 5A CAPITAL LIMITED Active Private Limited Company Inc. 23 Dec 2020 68100 · Buying and selling of own real estate
  3. 13098711 8 CAPS AUTO LTD Active Private Limited Company Inc. 23 Dec 2020 68209 · Other letting and operating of own or leased real estate
  4. 13097274 AA SMART HOMES LTD Active Private Limited Company Inc. 23 Dec 2020 68209 · Other letting and operating of own or leased real estate
  5. 13098236 AKBAY PROPERTY LIMITED Active Private Limited Company Inc. 23 Dec 2020 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Sep 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 11 PDF ↓
24 Dec 2025 CS01 Confirmation statement, no changes, made up to 22 Dec 2025 3 PDF ↓
7 Oct 2025 MR01 Charge created 40 PDF ↓
12 Sep 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 10 PDF ↓
11 Feb 2025 MR04 Charge satisfied 1 PDF ↓
11 Feb 2025 MR04 Charge satisfied 1 PDF ↓
6 Feb 2025 MR01 Charge created 40 PDF ↓
17 Jan 2025 MR04 Charge satisfied 1 PDF ↓
2 Jan 2025 CS01 Confirmation statement, no changes, made up to 22 Dec 2024 3 PDF ↓
14 Jul 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 9 PDF ↓
3 May 2024 RP04CS01 Second filing of confirmation statement with made up date, made up to 22 Dec 2023 3 PDF ↓
26 Apr 2024 SH01 Shares allotted 3 PDF ↓
22 Dec 2023 CS01 Confirmation statement, no changes, made up to 22 Dec 2023 4 PDF ↓
1 Nov 2023 CH01 Director's details changed: Mr Barrie Thomas 2 PDF ↓
1 Nov 2023 PSC04 Change to a person with significant control 2 PDF ↓
10 Oct 2023 MR01 Charge created 28 PDF ↓
6 Oct 2023 MR01 Charge created 31 PDF ↓
5 Oct 2023 MR01 Charge created 37 PDF ↓
15 Mar 2023 AA Accounts (dormant), made up to 31 Dec 2022 2 PDF ↓
3 Jan 2023 CS01 Confirmation statement, no changes, made up to 22 Dec 2022 3 PDF ↓
6 Sep 2022 AA Accounts (dormant), made up to 31 Dec 2021 2 PDF ↓
22 Dec 2021 CS01 Confirmation statement, no changes, made up to 22 Dec 2021 3 PDF ↓
2 Mar 2021 AA Accounts (dormant), made up to 31 Dec 2020 2 PDF ↓
23 Dec 2020 CS01 Confirmation statement, no changes, made up to 22 Dec 2020 3 PDF ↓
23 Dec 2019 NEWINC Incorporated 32 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House