SMITHBROOK LIMITED

Active Thames Ditton

Non-trading company

0 employees website.com
Non-trading company
S

SMITHBROOK LIMITED

Non-trading company

Founded 24 Nov 2009 Active Thames Ditton, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GLENVILLE LIMITED 24 Nov 2009 — 3 Jan 2010
Accounts Submitted 10 Jun 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 16 Jan 2026 Next due 8 Dec 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom

Full company profile for SMITHBROOK LIMITED (07085695), an active company based in Thames Ditton, United Kingdom. Incorporated 24 Nov 2009. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Alan Graham HartDirectorBritishEngland5924 Nov 2009Active
Warren Bryan DagulDirectorBritishUnited Kingdom6324 Nov 2009Active

Shareholders

Shareholders (2)

Warren Bryan Dagul
85.0%
Alan Graham Hart
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Warren Bryan Dagul

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
10 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 24 Nov 2024 with no updates
19 Jun 2024AccountsAnnual accounts made up to 30 Nov 2023
13 Dec 2023Confirmation StatementConfirmation statement made on 24 Nov 2023 with updates
16 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 24 Nov 2024 with no updates

19 Jun 2024 Accounts

Annual accounts made up to 30 Nov 2023

13 Dec 2023 Confirmation Statement

Confirmation statement made on 24 Nov 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Nov 2025 with no updates

3 months ago on 16 Jan 2026

Annual accounts made up to 30 Nov 2024

10 months ago on 10 Jun 2025

Confirmation statement made on 24 Nov 2024 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 19 Jun 2024

Confirmation statement made on 24 Nov 2023 with updates

2 years ago on 13 Dec 2023