SE

SMALLER EARTH GROUP LIMITED

Active

Company number 06586570

Liverpool, England · Incorporated 7 May 2008

Avenue Hq, 17 Mann Island, Liverpool, L3 1BP, England

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2013

Company history

Previous company names

CORE EDUCATION LIMITED · 7 May 2008 – 4 December 2009

Company overview

SMALLER EARTH GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 7 May 2008 and remains active on the register. It changed its name from CORE EDUCATION LIMITED on 7 May 2008. Its registered office is at Avenue Hq, 17 Mann Island, Liverpool, L3 1BP, England. Its principal activities are business and domestic software development (SIC 62012) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Smaller Earth Eot Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: FEKETE, Alexander (appointed 6 April 2013), GYURICZA, Izabella (appointed 28 September 2018), CUNLIFFE, James Lee (appointed 22 January 2025) and MADDOCKS, Dean Joseph (appointed 22 January 2025). 10 former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 September 2025, were filed on 19 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 25 August 2026. The next is due by 8 September 2027. Companies House holds 98 filings for this company, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 21 September 2026
  • SMALLER EARTH EOT LIMITED AS TRUSTEE OF SMALLER EARTH EMPLOYEE OWNERSHIP TRUST (90.0%)
  • S E CENTRAL EUROPE LIMITED (10.0%)
  • CHRISTOPHER ARNOLD (0.0%)
  • IZABELLA GYURICZA (0.0%)
  • DAVID RICHARD ROBINSON (0.0%)
  • BASTIAN WEINBERGER (0.0%)
Total shares
827
Nominal value
£827.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 826 GBP £826.000
PREFERENCE 1 GBP £1.000
Total 827

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BASTIAN WEINBERGER ORDINARY 0 0.00% 0 0.00%
CHRISTOPHER ARNOLD ORDINARY 0 0.00% 0 0.00%
DAVID RICHARD ROBINSON ORDINARY 0 0.00% 0 0.00%
IZABELLA GYURICZA ORDINARY 0 0.00% 0 0.00%
S E CENTRAL EUROPE LIMITED ORDINARY 83 10.04% 83 10.05%
SMALLER EARTH EOT LIMITED AS TRUSTEE OF SMALLER EARTH EMPLOYEE OWNERSHIP TRUST ORDINARY 743 89.84% 743 89.95%
DAVID RICHARD ROBINSON PREFERENCE 0 0.00% — —
SMALLER EARTH EOT LIMITED AS TRUSTEE OF SMALLER EARTH EMPLOYEE OWNERSHIP TRUST PREFERENCE 1 0.12% — —
Total 827 100% 826 100%

Officers

CJ
CUNLIFFE, James Lee
Director
22 January 2025
MD
MADDOCKS, Dean Joseph
Director
22 January 2025
GI
GYURICZA, Izabella
Director
28 September 2018
FA
FEKETE, Alexander
Director
6 April 2013
BR
BURCHELL, Robert Joseph
Director · Resigned
28 September 2018
TM
THOMPSON, Michael
Director · Resigned
28 September 2018
WB
WEINBERGER, Bastian
Director · Resigned
15 October 2011
WP
WOOLF, Paul Ian
Director · Resigned
1 June 2009
HC
HARGREAVES, Christopher
Director · Resigned
1 June 2009
AC
ARNOLD, Christopher John
Director · Resigned
1 June 2009
RD
ROBINSON, David Richard
Director · Resigned
1 June 2009
WS
WARREN STREET REGISTRARS LIMITED
Corporate Secretary · Resigned
7 May 2008
WS
WARREN STREET NOMINEES LIMITED
Corporate Director · Resigned
7 May 2008

Persons with significant control

PS
Smaller Earth Eot Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 October 2024

Funding

3 funding rounds
1 October 2013
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
15 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Group
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Accounts With Accounts Type Group
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Capital Cancellation Shares
Capital
10 September 2024 View
Capital Return Purchase Own Shares
Capital
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Capital Cancellation Shares
Capital
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Legacy
Capital
20 December 2016 View
Legacy
Insolvency
20 December 2016 View
Resolution
Resolution
20 December 2016 View
Capital Cancellation Shares
Capital
23 November 2016 View
Capital Return Purchase Own Shares
Capital
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Capital Allotment Shares
Capital
10 December 2014 View
Capital Allotment Shares
Capital
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Capital Allotment Shares
Capital
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Termination Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Legacy
Capital
14 January 2010 View
Certificate Change Of Name Company
Change Of Name
4 December 2009 View
Change Of Name Notice
Change Of Name
4 December 2009 View
Gazette Filings Brought Up To Date
Gazette
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Gazette Notice Compulsary
Gazette
1 September 2009 View
Incorporation Company
Incorporation
7 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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