Company No: 02595903 (England and Wales)

Contents

• Company Information
• Balance Sheet

DIRECTORS	JG Herd
	ME Mitchell

SECRETARY

ME Mitchell

REGISTERED OFFICE	1 Greenway Close
	West Byfleet
	Surrey
	KT14 6QZ
	United Kingdom

COMPANY NUMBER

02595903 (England and Wales)

ACCOUNTANT	Shaw Gibbs Limited
	Wey Court West
	Union Road
	Farnham
	Surrey
	GU9 7PT

		2025		2024
		£		£
Fixed assets		40,001		40,247
Current assets		3,997		4,100
Net current assets		3,997		4,100
Total assets less current liabilities		43,998		44,347
Accruals and deferred income		( 1,650)		( 720)
Net assets		42,348		43,627
Capital and reserves		42,348		43,627

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 02595903). The address of its registered office is 1 Greenway Close, West Byfleet, Surrey, KT14 6QZ, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	1		1

For the financial year ending 31 December 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of S.M.M. Software Limited (registered number: 02595903) were approved and authorised for issue by the Board of Directors on 24 August 2026 and were signed on its behalf by:

ME Mitchell Director