SMART SOUTHFIELDS LIMITED
Company details
- Registered name
- SMART SOUTHFIELDS LIMITED
- Company number
- 08264208
- Registered office
- 63 HIGH STREET, WIMBLEDON, LONDON, SW19 5EE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 October 2012
- Status
- Active
- Age
- 13 years
- Previous names
- JENNIFLOWERS CHILDCARE LTD (to 31 Jan 2018)
- Nature of business (SIC)
- 85100 — Pre-primary education
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 17 May 2027
- Confirmation statement — last
- 03 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2025 | Charge registered | — | A registered charge |
| 18/06/2024 | Charge registered | — | A registered charge |
| 15/01/2024 | Director appointed | — | CALDEIRA CARVALHO, Luisa Tatiana |
| 20/12/2023 | Director resigned | HOGSTRAND, Malin Drennow | — |
| 05/10/2022 | Secretary appointed | — | HIBBERD, Antonietta |
| 31/01/2018 | Registered name changed | JENNIFLOWERS CHILDCARE LTD | SMART SOUTHFIELDS LIMITED |
| 01/11/2017 | Director resigned | MCQUILLAN, Jennifer | — |
| 27/02/2017 | Person with significant control ceased | Lance Mcquillan | — |
| 27/02/2017 | Person with significant control ceased | Jennifer Mcquillan | — |
| 27/02/2017 | Person with significant control added | — | Smart Pre-School Education Limited |
| 27/02/2017 | Director resigned | MCQUILLAN, Lance | — |
| 27/02/2017 | Director appointed | — | HOGSTRAND, Malin Drennow |
| 27/02/2017 | Director appointed | — | MICHAELSEN, Philip Walter |
| 27/02/2017 | Director appointed | — | MICHAELSEN, Allan |
| 06/04/2016 | Person with significant control added | — | Lance Mcquillan |
| 06/04/2016 | Person with significant control added | — | Jennifer Mcquillan |
| 23/10/2012 | Director appointed | — | MCQUILLAN, Lance |
| 23/10/2012 | Director appointed | — | MCQUILLAN, Jennifer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 722 ▲ 210% | 233 |
| Net assets | 543 ▲ 577% | 80 |
| Employees (avg) | 32 ▲ 60.0% | 20 |
Documents for SMART SOUTHFIELDS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SMART SOUTHFIELDS LIMITED (08264208)
SMART SOUTHFIELDS LIMITED is a private limited company incorporated on 23 October 2012 and registered in the United Kingdom under company number 08264208. Its registered office is at 63 HIGH STREET, WIMBLEDON, LONDON, SW19 5EE, ENGLAND. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Jennifer Mcquillan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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