SMARTER BUSINESS LIMITED

Active - Accounts Filed

General Information

NAME
SMARTER BUSINESS LIMITED

COMPANY NUMBER
07076039

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
13/11/2009 (15years old)

WEBSITE
www.smarterbusiness.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/11/2023

ACCOUNTS MADE UP TO
29/12/2022

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PREVIOUS NAMES
13/11/2009 22/05/2017
BROKERS 4 BUSINESS LIMITED

REGISTERED ADDRESS

UNIT 1, AUSTIN PARK YEOMAN ROAD
RINGWOOD
BH24 3FG

Telephone: 01444220060
TPS: No

TRADING ADDRESSES

Hayworthe House
Market Place
Haywards Heath
West Sussex
RH16 1DB

Telephone: 220060

Unit 1, Austin Park Yeoman Road
Ringwood
BH24 3FG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

115.90%

NET WORTH

£208.7k

152.72%

TOTAL LIABILITIES

£3.6M

10.07%

NET ASSETS

£873.9k

180.68%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMARTER BUSINESS LIMITED	Active - Accounts Filed	View Report
BUSINESS ADVISORY SERVICE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: Neil Alexander McGrigor (909375040) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SMARTER BUSINESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

115.90%

NET WORTH

£208.7k

152.72%

TOTAL LIABILITIES

£3.6M

10.07%

NET ASSETS

£873.9k

180.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRADLEY JAMES WINGRAVE	Owned: 26.31 %	Shares: 8,152,963	Price per share: £0.00	Total Value: £406.10
MARK ROBERT READ	Owned: 26.28 %	Shares: 8,144,963	Price per share: £0.00	Total Value: £405.70
ALISON LINDSAY	Owned: 0.37 %	Shares: 115,000	Price per share: £0.00	Total Value: £5.73
NORMAN BRETT WILLOUGBY GRAY	Owned: 16.53 %	Shares: 5,122,963	Price per share: £0.00	Total Value: £255.17
NEIL ALEXANDER MCGRIGOR	Owned: 11.97 %	Shares: 3,707,900	Price per share: £0.00	Total Value: £184.69
PETER MARTIN MILLER	Owned: 8.69 %	Shares: 2,692,879	Price per share: £0.00	Total Value: £134.13
HELEN LOUISE MILLER	Owned: 4.68 %	Shares: 1,450,012	Price per share: £0.00	Total Value: £72.23
ANDREW TAYLOR	Owned: 0.13 %	Shares: 40,541	Price per share: £0.00	Total Value: £2.02
HELEN LOUISE GROVE	Owned: 2.73 %	Shares: 846,268	Price per share: £0.00	Total Value: £42.15
SIMON KENNETH RAND	Owned: 1.36 %	Shares: 420,220	Price per share: £0.00	Total Value: £20.93
MARTYN LINDSAY	Owned: 0.75 %	Shares: 231,740	Price per share: £0.00	Total Value: £11.54
LEE JAMES	Owned: 0.07 %	Shares: 20,270	Price per share: £0.00	Total Value: £1.01
DAVID PHILIP MILLER	Owned: 0.07 %	Shares: 20,270	Price per share: £0.00	Total Value: £1.01
MATTHEW GRAHAM MARGETTS	Owned: 0.02 %	Shares: 6,757	Price per share: £0.00	Total Value: £0.34
CHARLOTTE DENNIS	Owned: 0.02 %	Shares: 5,405	Price per share: £0.00	Total Value: £0.27
JESSICA CROSSLEY	Owned: 0.01 %	Shares: 2,703	Price per share: £0.00	Total Value: £0.13
ALEXANDER JOHN MILLER	Owned: 0.01 %	Shares: 2,027	Price per share: £0.00	Total Value: £0.10
ELAINE GLOCK	Owned: 0.00 %	Shares: 1,351	Price per share: £0.00	Total Value: £0.07
DALENE JARRETT	Owned: 0.00 %	Shares: 676	Price per share: £0.00	Total Value: £0.03
HEATHER BOTHA	Owned: 0.00 %	Shares: 270	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bradley James Wingrave 06/01/2015 - Present (9 years and 10 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 21	View Report
Mark Robert Read 02/01/2016 - Present (8 years and 10 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 14	View Report
Helen Louise Grove 12/09/2016 - Present (8 years and 2 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Edward Ian Charles Walker 16/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edward Ian Charles Walker 16/01/2019 - Present (5 years and 10 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMARTER BUSINESS LIMITED	Active - Accounts Filed	View Report
BUSINESS ADVISORY SERVICE LIMITED	Active - Accounts Filed	View Report
FORWARD UTILITIES LTD	Active - Accounts Filed	View Report
SMARTER BUSINESS WASTE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: Neil Alexander McGrigor (909375040) has left the board
Date: 14/11/2023	Event: Matthew Graham Margetts (923828847) has left the board
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Accounts filed
Date: 13/12/2021	Event: New Confirmation Statement filed
Date: 08/05/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Peter Martin Miller (908985515) has left the board
Date: 12/12/2019	Event: Change in Reg. Office
Date: 15/10/2019	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: Mark Robert Read (908799738) has left the board
Date: 11/09/2019	Event: New Board Member Mark Robert Read (926214818) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Matthew Graham Margetts (923828847) Appointed
Date: 23/01/2019	Event: New Board Member Peter Martin Miller (908985515) Appointed
Date: 21/01/2019	Event: New Board Member Edward Ian Charles Walker (921475399) Appointed
Date: 08/11/2018	Event: Martyn Lindsay (921180396) has left the board
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: Simon Kenneth Rand (919102199) has left the board
Date: 01/03/2018	Event: New Board Member Neil Alexander McGrigor (909375040) Appointed
Date: 04/01/2018	Event: New Company Secretary Edward Ian Charles Walker (924158051) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Accounts filed
Date: 22/09/2016	Event: New Board Member Martyn Lindsay (921180396) Appointed
Date: 22/09/2016	Event: New Board Member Helen Louise Grove (920675688) Appointed
Date: 22/09/2016	Event: New Board Member Simon Kenneth Rand (919102199) Appointed
Date: 01/09/2016	Event: Change in Reg. Office
Date: 04/03/2016	Event: New Board Member Mark Robert Read (908799738) Appointed
Date: 04/03/2016	Event: Mark Read (920543088) has left the board
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: Sally Wheeler (914692988) has left the board
Date: 25/02/2016	Event: New Board Member Mark Read (920543088) Appointed
Date: 25/02/2016	Event: Sally Wheeler (914692988) has left the board
Date: 25/02/2016	Event: New Board Member Mark Read (920543088) Appointed
Date: 23/01/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Board Member Bradley James Wingrave (911078988) Appointed
Date: 15/01/2015	Event: Brad Wingrave (919387721) has left the board
Date: 08/01/2015	Event: New Board Member Brad Wingrave (919387721) Appointed
Date: 25/12/2014	Event: New Annual Return filed

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SMARTER BUSINESS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£208.7k

£3.6M

£873.9k

People Overview

4

7

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£208.7k

£3.6M

£873.9k

Accounts

People Overview

4

7

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™