CompanyTrack
R

REAL AND SMOOTH LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
R

REAL AND SMOOTH LIMITED

Activities of head offices

Founded 24 Mar 1999 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 3 Apr 2025
Net assets £103.12M £2.94M 2024 year on year
Total assets £105.15M £4.97M 2024 year on year
Total Liabilities £2.03M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

30 Leicester Square London WC2H 7LA

Credit Report

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Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£103.12M

Increased by £2.94M (+3%)

Total Liabilities

£2.03M

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 24 resigned
Status
Benedict Campion PorterDirectorBritishEngland501 Jul 2023Active
Simon Jeremy PittsDirectorBritishEngland5017 Mar 2025Active

Shareholders

Shareholders (1)

Global Radio Holdings Limited
100.0%
214,033,3104 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Global Radio Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

GLOBAL RADIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL AND SMOOTH LIMITED Current Company
DEANSGATE 1001 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GMG RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MXR HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
REAL RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL RADIO (NORTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL RADIO (NORTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL RADIO (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTT PLACE 1002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMOOTH DIGITAL RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMOOTH RADIO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMOOTH RADIO SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMOOTH RADIO WEST MIDLANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-24 with no updatesView(3 pages)
23 Mar 2025OfficersTermination of Stephen Gabriel Miron as director on 2025-03-17View(1 page)
22 Mar 2025OfficersAppointment of Mr Simon Jeremy Pitts as director on 2025-03-17View(2 pages)
19 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
19 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-24 with no updates

23 Mar 2025 Officers

Termination of Stephen Gabriel Miron as director on 2025-03-17

22 Mar 2025 Officers

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

19 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

19 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-24 with no updates

10 months ago on 3 Apr 2025

Termination of Stephen Gabriel Miron as director on 2025-03-17

11 months ago on 23 Mar 2025

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

11 months ago on 22 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 19 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 19 Dec 2024