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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-03 (in 1y)

Last made up 2026-04-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£138K

Equity attributable

Employees

1

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2024-04-192024-12-31
Turnover
Operating profit
Profit before tax
Net profit £0-£138,099
Cash
Total assets less current liabilities -£138,098
Net assets -£138,098
Equity -£138,098
Average employees 1
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2024 · period ending 2024-12-31 vs 2024-04-19

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-192024-12-31
Current ratio 0.26x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SMA WINS LTD 2024-05-13 → present
  2. SMA WIN LTD 2024-04-20 → 2024-05-13

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the immediate parent company, SMA, Inc., have confirmed in writing that they will provide the financial support necessary to enable the Company to continue as a going concern and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
KEATS, Jacque Mitchell Director 2024-05-14 Oct 1961 American
PATEL, Ajaykumar Director 2024-04-20 Oct 1960 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ajaykumar Patel Individual Shares 25–50%, Voting 25–50%, Appoints directors 2024-04-20 Active

Filing timeline

Last 7 of 7 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-13 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 AA accounts Accounts with accounts type full PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-20 AA01 accounts Change account reference date company current shortened PDF
2024-06-26 AP01 officers Appoint person director company with name date PDF
2024-05-13 CERTNM change-of-name Certificate change of name company PDF
2024-04-20 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page