SMARTPOTZ LTD

Active Caerphilly

Agents specialized in the sale of other particular products

0 employees website.com
Agents specialized in the sale of other particular products
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SMARTPOTZ LTD

Agents specialized in the sale of other particular products

Founded 7 Jan 2013 Active Caerphilly, Wales 0 employees website.com
Agents specialized in the sale of other particular products
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 9 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £29K £37K 2024 year on year
Total assets £105K £4K 2024 year on year
Total Liabilities £76K £40K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS Wales

Full company profile for SMARTPOTZ LTD (08349622), an active company based in Caerphilly, Wales. Incorporated 7 Jan 2013. Agents specialized in the sale of other particular products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£29.44k

Decreased by £36.67k (-55%)

Total Liabilities

£75.84k

Increased by £40.33k (+114%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Increased by 37 (+106%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 231,577 Shares £232k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 201526,316£26k£1
5 Jun 20155,263£5k£1
14 Oct 201499,999£100k£1
14 Oct 201499,999£100k£1

Officers

Officers

2 active 1 resigned
Status
Michael Graham MilesDirectorWelshWales7017 Nov 2015Active
Roy ClarkDirectorBritishWales727 Jan 2013Active

Shareholders

Shareholders (20)

Mike Miles
20.4%
Jcs 107 Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Roy Clark

Welsh

Active
Notified 8 Jan 2017
Residence United Kingdom
DOB April 1954
Nature of Control
  • Significant Influence Or Control

Michael Graham Miles

Ceased 4 Jul 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
25 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
17 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Jul 2024Confirmation StatementConfirmation statement made on 5 Jul 2024 with no updates
29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

25 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

17 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jul 2024 Confirmation Statement

Confirmation statement made on 5 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

6 months ago on 29 Oct 2025

Confirmation statement made on 5 Jul 2025 with no updates

9 months ago on 9 Jul 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 25 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Sept 2024

Confirmation statement made on 5 Jul 2024 with no updates

1 years ago on 5 Jul 2024