Annual accounts
Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
SMARTBOX HOLDINGS LIMITED
Active- 12813709Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire WR14 1JJ
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/08/2026View PDF (5 pages)
Confirmation statement made on 2026-08-13 with updates
- 10/06/2026View PDF (13 pages)
Registration of charge 128137090001, created on 2026-06-09
- 10/06/2026View PDF (46 pages)
Registration of charge 128137090002, created on 2026-06-09
- 20/04/2026View PDF (20 pages)
Full accounts made up to 2025-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
88 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/08/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures SMARTBOX HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£16.98M2025
-6.38%vs 20242024: £18.14M
Total Liabilities
£1.28M2025
Increasedvs 20242024: £0.00
Employees
52025
0vs 20242024: 5
Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Total liabilities moved furthest, up on 2024. See the full financial analysis for SMARTBOX HOLDINGS LIMITED.
The full financial record
Three ways through SMARTBOX HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2025.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/08/2020–11/03/2026 | 150 | |
| Director | 05/10/2020–11/03/2026 | 116 | |
| Director | 05/10/2020–11/03/2026 | 175 | |
| Director | 05/10/2020–Present | 6 | |
| Director | 05/10/2020–Present | 3 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/08/2020–Present | 15 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21 Since 02/06/2023
- Last 12 months
- 12 +8 vs the year before
- Most recent filing
- 17/08/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 17/08/2026
- Charges and mortgages (2)Latest 10/06/2026
- Accounts filedLatest 20/04/2026
- Officer changes (6)Latest 17/03/2026
- Share capitalLatest 08/12/2025
Filing timeline
- 17/08/2026View PDF (5 pages)
Confirmation statement made on 2026-08-13 with updates
- 10/06/2026View PDF (13 pages)
Registration of charge 128137090001, created on 2026-06-09
- 10/06/2026View PDF (46 pages)
Registration of charge 128137090002, created on 2026-06-09
- 20/04/2026View PDF (20 pages)
Full accounts made up to 2025-09-30
- 17/03/2026View PDF (1 pages)
Cessation of Caretech Holdings Limited as a person with significant control on 2026-03-11
- 17/03/2026View PDF (1 pages)
Termination of appointment of Haroon Rashid Sheikh as a director on 2026-03-11
- 17/03/2026View PDF (2 pages)
Notification of Thrive Bidco Limited as a person with significant control on 2026-03-11
- 17/03/2026View PDF (1 pages)
Termination of appointment of Christopher Keith Dickinson as a director on 2026-03-11
- 17/03/2026View PDF (1 pages)
Termination of appointment of Farouq Rashid Sheikh as a director on 2026-03-11
- 28/01/2026View PDF (2 pages)
Change of share class name or designation
- 08/12/2025View PDF (4 pages)
Replacement filing of SH01 - 01/06/23 Statement of Capital gbp 1817876
- 20/11/2025View PDF (2 pages)
Change of details for Caretech Holdings Plc as a person with significant control on 2025-06-25
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
584 UK companies are similar to SMARTBOX HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
THE DPC GROUP LIMITED
ActiveStone House Stone Road Business Park, Stone Road, Stoke-On-Trent ST4 6SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03660358
- Incorporated
- 02/11/1998
- Employees
- 7
DEMT UK LTD
Active438 Hoe Street, Walthamstow, London E17 9AH
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 08836976
- Incorporated
- 08/01/2014
- Employees
- 6
SG&F FINANCE LIMITED
ActiveHamilton House, 141 Priory Road, Liverpool L4 2SG
- Activity
- Other credit granting n.e.c.
- Company no.
- 09569716
- Incorporated
- 30/04/2015
- Employees
- 5
ENDEAVOUR NEWCO 12 LIMITED
ActiveThe Barn, Wytham, Oxford OX2 8QJ
- Activity
- Activities of agricultural holding companies
- Company no.
- 12415784
- Incorporated
- 21/01/2020
- Employees
- 6
SHORADE UK LIMITED
Active4 Imperial Square, Cheltenham GL50 1QB
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 13595123
- Incorporated
- 31/08/2021
- Employees
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About SMARTBOX HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
SMARTBOX HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire WR14 1JJ. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £16.98M and 5 employees. Its accounts are past the filing deadline shown on the registry record.
SMARTBOX HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SMARTBOX HOLDINGS LIMITED do?
Companies House records SMARTBOX HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is SMARTBOX HOLDINGS LIMITED still active?
SMARTBOX HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 14/08/2020.
What are SMARTBOX HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £16.98M and total liabilities of £1.28M.
When did SMARTBOX HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 17/08/2026: Confirmation statement made on 2026-08-13 with updates, 1 month ago.
When are SMARTBOX HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs SMARTBOX HOLDINGS LIMITED?
Companies House lists 5 officers (2 currently in post) and 1 person with significant control.