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Smart Education Limited

05497433

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Incorporated 03/07/2005

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr William Joseph Roberts

director · Since 21/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Sarah Elizabeth Monk

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Christopher Jonathan Durling

director · Since 02/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 43

Also on 17 other boards

William Joseph Roberts

director · Since 21/12/2020

British · England · Age 48

Sarah Elizabeth Monk

director · Since 30/11/2023

British · United Kingdom · Age 52

Christopher Jonathan Durling

director · Since 02/12/2024

British · Scotland · Age 43

Former

Hugh Graham Cazalet Aldous

director · Resigned 01/04/2014

David John Taylor

director · Resigned 18/12/2015

Richard Fielding

secretary · Resigned 19/04/2016

Stephen Howard Petherbridge

director · Resigned 06/09/2016

Darren Colin Mclaney

director · Resigned 02/01/2017

Geoffrey Lennox

director · Resigned 23/05/2017

Richard Fielding

director · Resigned 23/05/2017

Nathan Giles Runnicles

director · Resigned 08/05/2018

Nathan Runnicles

secretary · Resigned 08/05/2018

Robert Ian Grimshaw

director · Resigned 26/06/2020

Paul Simon Simpson

director · Resigned 21/12/2020

Paul Simpson

secretary · Resigned 21/12/2020

Roderick John Williams

director · Resigned 21/12/2020

Allan Monteith Calder

director · Resigned 30/11/2023

Persons with Significant Control

Edwin Co 2 Limited

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

First Floor (South) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Reg: 08918230 · Companies House England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU

Created 30/08/2024Registered 03/09/2024
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 21/12/2020Registered 22/12/2020Satisfied 22/08/2024
Charge
satisfied

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE

Created 15/03/2019Registered 19/03/2019Satisfied 16/02/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line15th Floor, Westfield House
2026-07-11

5TH FLOOR, WESTFIELD HOUSE

post townSheffield
2026-07-11

SHEFFIELD