SMART BOARD DIRECT LIMITED

Active United Kingdom

Installation of industrial machinery and equipment

1 employees website.com
Information technology, telecommunications and data Installation of industrial machinery and equipmentRetail sale of audio and video equipment in specialised stores +1
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SMART BOARD DIRECT LIMITED

Installation of industrial machinery and equipment

Founded 29 Apr 2005 Active United Kingdom 1 employees website.com
Information technology, telecommunications and data Installation of industrial machinery and equipmentRetail sale of audio and video equipment in specialised storesRetail sale via mail order houses or via Internet

Previous Company Names

HIAV (NORTH) LIMITED 24 Nov 2016 — 31 May 2018
HIGHLANDS & ISLANDS AUDIO VISUAL (NORTH) LIMITED 29 Apr 2005 — 24 Nov 2016
Accounts Submitted 25 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 13 May 2027 12 months remaining
Net assets £40K £28K 2024 year on year
Total assets £40K £32K 2024 year on year
Total Liabilities £900 £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMART BOARD DIRECT LIMITED (SC284022), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 29 Apr 2005. Installation of industrial machinery and equipment. 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

£39.56k

Decreased by £28.24k (-42%)

Total Liabilities

£900.00

Decreased by £4.14k (-82%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 5 (-71%)

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

Officers

Officers

1 active 1 resigned
Status
Callen, Kenneth Bain MorrisonDirectorBritishScotland5929 Apr 2005Active

Shareholders

Shareholders (1)

Kenneth Bain Morrison Callen
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kenneth Bain Morrison Callen

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
25 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with updates
18 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
5 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

25 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with updates

18 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with updates

1 weeks ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 25 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 9 Jun 2025

Confirmation statement made on 29 Apr 2025 with updates

1 years ago on 11 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Nov 2024