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Smart Brands Uk Holdings Limited

03096369

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Onega House, 112 Main Road, Sidcup, DA14 6NE
Incorporated 30/08/1995

Previously known as

Nad Developments Limited · until 25/03/2025

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

46499
46499

Officers

Jean-Luc Fernand Ghislain Heuzer

director · Since 21/05/2024

Belgian · Belgium · Age 59

Peter Charles Rooke

director · Since 21/05/2024

British · England · Age 67

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 30/08/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 30/08/1995

Stephen Mark Rushton

director · Resigned 31/03/1996

Stephen Mark Rushton

secretary · Resigned 31/03/1996

Nadim Christophe Ednan-Laperouse

director · Resigned 21/05/2024

Mohammed Siddique Ednan

secretary · Resigned 21/05/2024

Mohammed Siddique Ednan

director · Resigned 21/05/2024

Persons with Significant Control

Smart Industries Nv

75–100% shares
75–100% votes
Appoint directors

Nerveld 14, 2550 Knitch, Antwerp

Reg: Be0403631945 · Trade Registry Of Brussels · Private Limited Company

Notified 17/12/2025

Former PSCs

Mr Nadim Christophe Ednan-Laperouse

Ceased 21/05/2024

Smart Toys And Games Ltd

Ceased 17/12/2025

Charges0 outstanding

charge
satisfied

THE TRUSTEES OF THE HENRY BOYER TRUST

Created 05/07/2012Registered 06/07/2012Satisfied 11/09/2023
charge
satisfied

RICHARD HENRY JAMES MACKIE, RUPERT EDWARD FITZJOHN SALMON, SHONA ANNE BAGLEY AND ROSEMARY MACKE

Created 09/01/2009Registered 29/01/2009Satisfied 11/09/2023

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Onega House
2026-06-11

ONEGA HOUSE

post townSidcup
2026-06-11

SIDCUP

officer appointedHEUZER, Jean-Luc Fernand Ghislain
2026-06-11
officer appointedROOKE, Peter Charles
2026-06-11

CompanyRankvs 1507+ SIC 46499 peers
76

Financial strength92th percentile among SIC peers · 23/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£865k

Balance sheet strength

Cash

£372k

Cash in the bank

Net Current Assets

£865k

Working capital

Current Assets

£865k

Current Liabilities

£0

Fixed Assets

£0

Debtors

£493k

0avg. employees-8

Tax at Year End(2023)

Corp tax£1k

Balance Sheet

Assets less current liabilities£865k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity+£177k
20243.33-£70k
20232.86-£16k
20222.34+£14k
20213.40+£41k
20202.03-£35k
20191.83

Derived from filed accounts. Not audited figures.