SMART PREPARED SYSTEMS LIMITED
Activities of other holding companies n.e.c.
SMART PREPARED SYSTEMS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Avril Palmer-lavery | Director | Active |
| Martin Richard Letza | Secretary | Active |
| Timothy Giles Lampert | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-01 with updates | View(5 pages) |
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 2025-09-21 | View(2 pages) |
| 20 May 2025 | Officers | Change to director Ms Avril Palmer-Lavery on 2025-05-20 | View(2 pages) |
| 15 May 2025 | Officers | Change to director Ms Avril Palmer-Baunack on 2025-04-29 | View(2 pages) |
| 2 Apr 2025 | Officers | Appointment of Mr Timothy Giles Lampert as director on 2025-03-27 | View(2 pages) |
Confirmation statement made on 2025-12-01 with updates
Change to director Mr Timothy Giles Lampert on 2025-09-21
Change to director Ms Avril Palmer-Baunack on 2025-04-29
Appointment of Mr Timothy Giles Lampert as director on 2025-03-27
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-01 with updates
2 months ago on 2 Dec 2025
Change to director Mr Timothy Giles Lampert on 2025-09-21
4 months ago on 24 Sept 2025
Change to director Ms Avril Palmer-Lavery on 2025-05-20
9 months ago on 20 May 2025
Change to director Ms Avril Palmer-Baunack on 2025-04-29
9 months ago on 15 May 2025
Appointment of Mr Timothy Giles Lampert as director on 2025-03-27
10 months ago on 2 Apr 2025