Smart Brands UK Holdings Limited
- Company number
- 03096369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1995
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
Registered office
Previous names
- NAD Developments Limited (until 25 Mar 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nadim Christophe Ednan-Laperouse | Ownership Of Shares 75 To 100 Percent | 30 Apr 2016 | 21 May 2024 |
| Smart Toys And Games Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2024 | 17 Dec 2025 |
| Smart Industries Nv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £865,118 | £372,141 | 0 |
| 31 Mar 2024 | £688,181 | £264,437 | 8 |
| 31 Mar 2023 | £758,053 | £395,749 | 8 |
| 31 Mar 2022 | £773,898 | £434,825 | 9 |
| 31 Mar 2021 | £759,998 | £750,630 | 12 |
| 31 Mar 2020 | £718,715 | £375,582 | 14 |
| 31 Mar 2019 | £754,008 | £479,821 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £1,373,135 | £1,184,507 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Controls
- All Jigsaw Puzzles Ltd (14455660)
- Smart Toys And Games Ltd (10093676)
- Wordunited Ltd (08466713)
Registered address
924 companies are registered at this address - likely a registration agent.