SMARTBOX ASSISTIVE TECHNOLOGY LIMITED

Active United Kingdom

Other manufacturing n.e.c.

97 employees website.com
Healthcare and wellbeing Other manufacturing n.e.c.Business and domestic software development +2
S

SMARTBOX ASSISTIVE TECHNOLOGY LIMITED

Other manufacturing n.e.c.

Founded 19 Aug 2005 Active United Kingdom 97 employees website.com
Healthcare and wellbeing Other manufacturing n.e.c.Business and domestic software developmentOther information technology service activitiesOther engineering activities
Accounts Submitted 20 Apr 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 30 May 2025 Next due 13 Jun 2026 1 month remaining
Net assets £20M £4M 2024 year on year
Total assets £27M £3M 2024 year on year
Total Liabilities £7M £249K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMARTBOX ASSISTIVE TECHNOLOGY LIMITED (05541084), an active healthcare and wellbeing company based in United Kingdom. Incorporated 19 Aug 2005. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£790.04k

Increased by £105.08k (+15%)

Net Assets

£19.84M

Increased by £3.50M (+21%)

Total Liabilities

£7.07M

Decreased by £248.51k (-3%)

Turnover

£21.48M

Increased by £2.57M (+14%)

Employees

97

Increased by 5 (+5%)

Debt Ratio

26%

Decreased by 5 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2014Seed
Investor 2Oct 2020Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20158£8£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Smartbox Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 5 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tobii Ab (publ)

Ceased 5 Oct 2020

Ceased

Alyson Susan Hawes

Ceased 1 Oct 2018

Ceased

Paul Martin Hawes

Ceased 1 Oct 2018

Ceased

Group Structure

Group Structure

SMARTBOX ASSISTIVE TECHNOLOGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ysobel House, Sandys Road, Malvern (WR14 1JJ) MALVERN HILLS
Leasehold-15 Mar 2017
Ysobel House, Sandys Road, Malvern (WR14 1JJ)
Leasehold
Added 15 Mar 2017
District MALVERN HILLS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 2025-09-30
17 Mar 2026OfficersTermination of Farouq Rashid Sheikh as director on 2026-03-11
17 Mar 2026OfficersTermination of Haroon Rashid Sheikh as director on 2026-03-11
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-30 with updates
20 Apr 2026 Accounts

Annual accounts made up to 2025-09-30

17 Mar 2026 Officers

Termination of Farouq Rashid Sheikh as director on 2026-03-11

17 Mar 2026 Officers

Termination of Haroon Rashid Sheikh as director on 2026-03-11

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

1 weeks ago on 20 Apr 2026

Termination of Farouq Rashid Sheikh as director on 2026-03-11

1 months ago on 17 Mar 2026

Termination of Haroon Rashid Sheikh as director on 2026-03-11

1 months ago on 17 Mar 2026

Annual accounts made up to 2024-09-30

10 months ago on 30 Jun 2025

Confirmation statement made on 2025-05-30 with updates

11 months ago on 30 May 2025