SMART PEAR LIMITED - Profile & Financials

Accounts Submitted 4 Mar 2025

Confirmation Statement Submitted 1 May 2025

Net assets £1.00K £439.83K 2024 year on year

Total assets £1.00K £416.56K 2024 year on year

Total Liabilities £0.00 £856.39K 2024 year on year

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2019–2024)

Cash in Bank

N/A

Decreased by £110.61k (-100%)

Net Assets

£1.00k

Increased by £439.83k (+100%)

Total Liabilities

N/A

Decreased by £856.39k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 205 (-100%)

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 allotments and capital structure

3 Allotments 1,009 Shares £999.1 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Feb 2021	A ORDINARY	112	£112	£1
12 Feb 2020	B ORDINARY	10	£0.1	£0.01
12 Feb 2020	A ORDINARY	887	£887	£1

Officers

3 active 5 resigned

Show resigned officers

						Status
Darren John Calam	Director	British	England	55	12 Feb 2020	Active
James Andrew Eddison	Director	British	United Kingdom	54	14 Apr 2021	Active
Stuart Keith Jackson	Director	British	United Kingdom	53	14 Apr 2021	Active

Shareholders

Shareholders (5)


Kraken Technologies Limited	99.0%	1,000	A Ordinary	8 Jul 2021
Peter Edward Holdsworth	0.0%	0	B Ordinary	8 Jul 2021
Peter Edward Holdsworth	0.0%	0	A Ordinary	8 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kraken Technologies Limited

United Kingdom

Active

Notified 14 Apr 2021

Nature of Control

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

Peter Edward Holdsworth

Ceased 14 Apr 2021

Ceased

Adeptica Holdings Limited

Ceased 14 Apr 2021

Ceased

See All Controllers

Group Structure

KRAKEN TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OE HOLDCO LTD united kingdom

SMART PEAR LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Officers	Termination of John Bowie as director on 2025-09-11	View(1 page)
13 May 2025	Persons With Significant Control	Change to Kraken Technologies Limited as a person with significant control on 2025-05-12	View(2 pages)
1 May 2025	Officers	Change to director Mr Darren John Calam on 2025-01-14	View(2 pages)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-19 with no updates	View(3 pages)
4 Mar 2025	Accounts	Annual accounts made up to 2024-04-30	View(16 pages)