SMART PREPARED SYSTEMS LIMITED
03828366Activities of other holding companies n.e.c.
SMART PREPARED SYSTEMS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Full company profile for SMART PREPARED SYSTEMS LIMITED (03828366), an active company based in Hook, United Kingdom. Incorporated 19 Aug 1999. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£1.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Mar Year End | 2023 2 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The British Car Auction Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 1 Dec 2025 with updates | |
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 21 Sept 2025 | |
| 20 May 2025 | Officers | Change to director Ms Avril Palmer-Lavery on 20 May 2025 | |
| 15 May 2025 | Officers | Change to director Ms Avril Palmer-Baunack on 29 Apr 2025 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 1 Dec 2025 with updates
Change to director Mr Timothy Giles Lampert on 21 Sept 2025
Change to director Ms Avril Palmer-Lavery on 20 May 2025
Change to director Ms Avril Palmer-Baunack on 29 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 28 Dec 2025
Confirmation statement made on 1 Dec 2025 with updates
6 months ago on 2 Dec 2025
Change to director Mr Timothy Giles Lampert on 21 Sept 2025
8 months ago on 24 Sept 2025
Change to director Ms Avril Palmer-Lavery on 20 May 2025
1 years ago on 20 May 2025
Change to director Ms Avril Palmer-Baunack on 29 Apr 2025
1 years ago on 15 May 2025