CompanyTrack
S

SMART CT 456 LIMITED

Active Reading

Activities of other holding companies n.e.c.

5 employees Website
Information technology, telecommunications and data Activities of other holding companies n.e.c.
S

SMART CT 456 LIMITED

Activities of other holding companies n.e.c.

Founded 10 Feb 2022 Active Reading, England 5 employees smartct.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets £-6.42M £3.23M 2024 year on year
Total assets £19.96M £700.11K 2024 year on year
Total Liabilities £26.38M £2.53M 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

Unit 5,Chancery Gate Business Centre Ruscombe Park Ruscombe Reading RG10 9LT England

Website

smartct.com

Credit Report

Discover SMART CT 456 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£14.34k

Increased by £5.89k (+70%)

Net Assets

-£6.42M

Decreased by £3.23M (-101%)

Total Liabilities

£26.38M

Increased by £2.53M (+11%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

132%

Increased by 17 (+15%)

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

1 Allotment 685,843 Shares £7k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 2022685,843£7k£0.01

Officers

Officers

6 active 1 resigned
Status
Allen John BrowningDirectorBritishEngland605 Sept 2024Active
Andrew Rhys MorganDirectorBritishEngland3714 Mar 2022Active
Edward Jun MintonDirectorBritishEngland398 Mar 2022Active
Kevin KempDirectorBritishEngland5914 Mar 2022Active
Richard John CottrellDirectorBritishEngland6414 Mar 2022Active
Valerie Claire KendallDirectorBritishEngland5710 Feb 2022Active

Shareholders

Shareholders (1)

Saturn 123 Limited
100.0%
685,8441 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Saturn 123 Limited

United Kingdom

Active
Notified 10 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SMART CT 123 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WESTBRIDGE FUND MANAGERS LIMITED united kingdom shares 75 to 100 percent
WESTBRIDGE CAPITAL LLP united kingdom
SMART CT 456 LIMITED Current Company
SMART CT 789 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-09 with no updatesView(3 pages)
29 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(24 pages)
24 Sept 2024OfficersAppointment of Mr. Allen John Browning as director on 2024-09-05View(2 pages)
24 Sept 2024OfficersTermination of Christopher John Farrell as director on 2024-08-15View(1 page)
8 May 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-09 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

24 Sept 2024 Officers

Appointment of Mr. Allen John Browning as director on 2024-09-05

24 Sept 2024 Officers

Termination of Christopher John Farrell as director on 2024-08-15

8 May 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-09 with no updates

12 months ago on 21 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 29 Jan 2025

Appointment of Mr. Allen John Browning as director on 2024-09-05

1 years ago on 24 Sept 2024

Termination of Christopher John Farrell as director on 2024-08-15

1 years ago on 24 Sept 2024

Certificate Change Of Name Company

1 years ago on 8 May 2024