SMILEPOD GROUP LIMITED

Active Fareham

Other business support service activities n.e.c.

3 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
S

SMILEPOD GROUP LIMITED

Other business support service activities n.e.c.

Founded 22 Sept 2010 Active Fareham, England 3 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.

Previous Company Names

SMILEPOD HYGIENE LIMITED 22 Sept 2010 — 30 Oct 2018
Accounts Submitted 24 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Sept 2025 Next due 6 Oct 2026 5 months remaining
Net assets £-483K £118K 2024 year on year
Total assets £1K £100 2024 year on year
Total Liabilities £484K £118K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Kintyre House, 70 High Street Fareham PO16 7BB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMILEPOD GROUP LIMITED (07384490), an active healthcare and wellbeing company based in Fareham, England. Incorporated 22 Sept 2010. Other business support service activities 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

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

Cash in Bank

£389.00

Decreased by £100.00 (-20%)

Net Assets

-£482.99k

Decreased by £118.03k (-32%)

Total Liabilities

£484.38k

Increased by £117.93k (+32%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

34873%

Increased by 10263 (+42%)

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 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2011Unknown/Other
Investor 2May 2020Bridge/Convertible

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 678,352 Shares £43172.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2019105,301£42911.84m£408k
8 Feb 201929,297£161k£5.5
8 Nov 201712,560£53k£4.22
31 Mar 201712,323£52k£4.22
31 Mar 20177,820£258.06m£33k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (43)

Mr John Prenn
18.9%
237,515
Uk Ff Nominees Limited
15.0%
188,587

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

SMILEPOD GROUP LIMITED Current Company
SMILEPOD LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
18-20 Cullum Street, London (EC3M 7JJ) CITY OF LONDON
Leasehold-24 Jul 2023
Units 38a and 38b, Jubilee Place, Bank Street, London (E14 5NY) TOWER HAMLETS
Leasehold-29 Jul 2021
Unit 9, DS3, 34 North Colonnade, London (E14 5GN) TOWER HAMLETS
Leasehold-1 Jun 2021
18-20 Cullum Street, London (EC3M 7JJ) CITY OF LONDON
Leasehold-13 Apr 2016
18-20 Cullum Street, London (EC3M 7JJ)
Leasehold
Added 24 Jul 2023
District CITY OF LONDON
Units 38a and 38b, Jubilee Place, Bank Street, London (E14 5NY)
Leasehold
Added 29 Jul 2021
District TOWER HAMLETS
Unit 9, DS3, 34 North Colonnade, London (E14 5GN)
Leasehold
Added 1 Jun 2021
District TOWER HAMLETS
18-20 Cullum Street, London (EC3M 7JJ)
Leasehold
Added 13 Apr 2016
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 2025-12-31
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-22 with updates
29 Apr 2025AccountsAnnual accounts made up to 2024-12-31
8 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
8 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
24 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with updates

29 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

8 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

8 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 24 Mar 2026

Confirmation statement made on 2025-09-22 with updates

7 months ago on 26 Sept 2025

Annual accounts made up to 2024-12-31

12 months ago on 29 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 8 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 8 Apr 2025