SMART BUILDINGS LIMITED - Profile & Financials

Accounts Submitted 15 Apr 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £-5.61M £2.54M 2023 year on year

Total assets £7.01M £6.51M 2023 year on year

Total Liabilities £12.63M £3.97M 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England

Office (Newcastle-under-Lyme)

Landmark Business Centre, Speedwell Rd, Newcastle-under-Lyme, ST5 7RG, United Kingdom

Telephone

0178 256 7400

sales@smartbuildingproducts.co.uk

Website

smartbuildingproducts.co.uk

Credit Report

Discover SMART BUILDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£5.61M

Decreased by £2.54M (-83%)

Total Liabilities

£12.63M

Decreased by £3.97M (-24%)

Turnover

£14.00M

Increased by £10.40M (+290%)

Employees

Increased by 21 (+68%)

Debt Ratio

180%

Increased by 57 (+46%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 16 resigned

Show resigned officers

						Status
James Peter Hamilton Graham	Director	British	England	39	1 Mar 2022	Active
Pieter Marie Gustaaf Moens	Secretary	Unknown	Unknown	—	16 Jul 2022	Active
Simon Mark Jeffery	Director	British	England	42	23 Mar 2024	Active

Shareholders

Shareholders (3)


Equans Holding Uk Limited	70.8%	510	Ordinary	12 Sept 2022
Equans Holding Uk Limited	24.3%	175	B Ordinary	12 Sept 2022
Equans Holding Uk Limited	4.9%	35	A Ordinary	12 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equans Holding Uk Limited

United Kingdom

Active

Notified 2 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Thomas Callaghan

Ceased 2 Nov 2018

Ceased

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Group Structure

EQUANS HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUANS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOUYGUES S.A. france

SMART BUILDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-05 with no updates	View(3 pages)
21 Aug 2025	Officers	Change to director Mr Simon Mark Jeffery on 2024-10-31	View(2 pages)
21 Aug 2025	Officers	Change to director James Peter Hamilton Graham on 2025-02-14	View(2 pages)
15 Apr 2025	Accounts	Annual accounts made up to 2023-12-31	View(33 pages)
5 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-05 with no updates	View(3 pages)