SMART NUMBERS LTD

05457989
Active Reading

Other telecommunications activities

26 employees website.com
Property, infrastructure and construction Residential development Other telecommunications activities
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SMART NUMBERS LTD

05457989

Other telecommunications activities

Founded 20 May 2005 Active Reading, United Kingdom 26 employees website.com
Property, infrastructure and construction Residential development Other telecommunications activities
Accounts Submitted 13 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 29 May 2027 11 months remaining
Net assets £4M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £673K £417K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMART NUMBERS LTD (05457989), an active property, infrastructure and construction company based in Reading, United Kingdom. Incorporated 20 May 2005. Other telecommunications activities. 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 Dec → 30 Nov 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£1.08M

Decreased by £1.91M (-64%)

Net Assets

£3.78M

Increased by £1.44M (+61%)

Total Liabilities

£672.78k

Decreased by £416.66k (-38%)

Turnover

N/A

Employees

26

Debt Ratio

15%

Decreased by 17 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20243£3£1

Officers

Officers

2 active 1 resigned
Status
Timothy David Richard HutchingsDirectorBritishEngland5323 Feb 2024Active
Willis, NathanDirectorBritishEngland3323 Feb 2024Active

Shareholders

Shareholders (3)

Ensco 1525 Limited
100.0%
3
Ensco 1525 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Ensco 1525 Limited

United Kingdom

Active
Notified 23 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tim Hutchings

Ceased 23 Feb 2024

Ceased

Scott Woolaway

Ceased 23 Feb 2024

Ceased

Graham Richards

Ceased 21 Dec 2021

Ceased

Claire Elizabeth Woolaway

Ceased 23 Feb 2024

Ceased

Group Structure

Group Structure

SMART NUMBERS LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
16 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2025OfficersAppointment of Mr Shawn Brown as director on 22 Oct 2025
15 Dec 2025OfficersTermination of Timothy David Richard Hutchings as director on 22 Oct 2025
29 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

16 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Dec 2025 Officers

Appointment of Mr Shawn Brown as director on 22 Oct 2025

15 Dec 2025 Officers

Termination of Timothy David Richard Hutchings as director on 22 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

4 weeks ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 16 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 6 Jan 2026

Appointment of Mr Shawn Brown as director on 22 Oct 2025

6 months ago on 15 Dec 2025

Termination of Timothy David Richard Hutchings as director on 22 Oct 2025

6 months ago on 15 Dec 2025