Smartchemistry Group Limited (04548568)

Company details

Type: Private Limited Company
Incorporated: 2002-09-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

West Hill House Allerton Hill
Chapel Allerton
Leeds
Ls7 3qb

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022
Balance sheet
Current assets	£10,720 ↑2.6%	£10,451 ↑2.6%	£10,185
Cash	£9,904 →0.0%	£9,904 →0.0%	£9,904
Debtors	£816 ↑49.2%	£547 ↑94.7%	£281
Net current assets	£-219,424 →0.0%	£-218,823 ↓0.5%	£-217,681
Equity	£-216,026 ↓1.7%	£-212,341 ↓2.0%	£-208,115
Other
Average employees	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officers (16)

Warne, Mark Robert, Dr · Director appointed 2018-02-07
Benson, Fraser · Director appointed 2020-11-23 resigned 2023-09-01
Cleevely, David Douglas · Director appointed 2007-07-09 resigned 2019-04-12
Richardson, Andrew James · Director appointed 2015-12-01 resigned 2018-02-07
Hills, Joseph Ward, Dr · Director appointed 2015-12-01 resigned 2018-02-07
Wilson, Maxwell Mortimer, Dr · Director appointed 2003-05-15 resigned 2018-02-07
Freedman, Noah · Director appointed 2003-05-16 resigned 2016-06-01
Korchev, Yuri Evgenyevich, Professor · Director appointed 2003-05-16 resigned 2013-12-18
Moore, Christopher Gerald, Dr · Director appointed 2010-03-30 resigned 2013-11-06
Rosenblatt Solicitors · Corporate Secretary appointed 2007-11-12 resigned 2009-03-12
Laws, Tessa · Secretary appointed 2007-11-12 resigned 2007-11-12
Lindstedt, Tara, Dr · Director appointed 2006-09-28 resigned 2007-06-22
Duncan, William Grant · Secretary appointed 2002-09-30 resigned 2003-07-10
Paterson, Alexander Nicholas · Director appointed 2002-09-30 resigned 2003-05-16
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-30 resigned 2002-09-30
Instant Companies Limited · Corporate Nominee Director appointed 2002-09-30 resigned 2002-09-30

People with significant control (5)

Dr David Douglas Cleevely Ceased 2019-04-12

Individual Psc · British · resident in England · born 9/1953 · notified 2016-04-06

Ownership of shares 50 to 75 percent
Dr Andrew James Richardson Ceased 2018-06-08

Individual Psc · British · resident in United Kingdom · born 7/1961 · notified 2016-04-06

Significant influence or control
Dr Joseph Ward Hills Ceased 2018-06-08

Individual Psc · British,American · resident in United Kingdom · born 6/1967 · notified 2016-04-06

Significant influence or control
Mr Mark Robert Warne Active

Individual Psc · British · resident in England · born 5/1975 · notified 2018-02-07

Significant influence or control Significant influence or control as firm
Chemai Limited Active

Corporate Entity Psc · notified 2017-11-02

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Hsbc Bank PLC

Created 2007-01-19 · satisfied 2017-09-22

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-05 Total-exemption-full accounts AA Accounts
2024-10-28 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-28 Change to a person with significant control PSC05 PSC
2024-09-04 Total-exemption-full accounts AA Accounts
2024-03-20 Certificate change of name company CERTNM Change of name
2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-07 Total-exemption-full accounts (paper) AA Accounts
2023-09-04 Termination director company with name termination date TM01 Officers
2023-08-08 Change to a person with significant control PSC05 PSC
2023-08-08 Change registered office address company with date old address new address AD01 Address
2023-06-08 Director details changed CH01 Officers
2023-06-08 Director details changed CH01 Officers
2022-10-28 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-12 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.