SMARTBOX ASSISTIVE TECHNOLOGY LIMITED

Active Malvern
117 employees website.com
Healthcare and wellbeing
S

SMARTBOX ASSISTIVE TECHNOLOGY LIMITED

Founded 19 Aug 2005 Active Malvern, England 117 employees website.com
Healthcare and wellbeing
Accounts Submitted 20 Apr 2026 Next due 30 Jun 2026 29 days remaining
Confirmation Submitted 30 May 2025 Next due 13 Jun 2026 12 days remaining
Net assets £24M £4M 2025 year on year
Total assets £32M £5M 2025 year on year
Total Liabilities £8M £905K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ysobel House Enigma Commercial Centre Sandys Road Malvern Worcestershire WR14 1JJ England

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 Malvern, England. Incorporated 19 Aug 2005. 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 29 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£761.28k

Decreased by £28.77k (-4%)

Net Assets

£24.32M

Increased by £4.48M (+23%)

Total Liabilities

£7.97M

Increased by £904.92k (+13%)

Turnover

£26.97M

Increased by £5.49M (+26%)

Employees

117

Increased by 20 (+21%)

Debt Ratio

25%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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 3Dec 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

2 active 1 resigned
Status
Dougal HawesDirectorBritishEngland441 Oct 2018Active
Inott, JarrodDirectorBritishUnited Kingdom521 Oct 2018Active

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

Alyson Susan Hawes

Ceased 1 Oct 2018

Ceased

Paul Martin Hawes

Ceased 1 Oct 2018

Ceased

Tobii Ab (publ)

Ceased 5 Oct 2020

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

Annual accounts made up to 30 Sept 2025

17 Mar 2026 Officers

Termination of Haroon Rashid Sheikh as director on 11 Mar 2026

17 Mar 2026 Officers

Termination of Farouq Rashid Sheikh as director on 11 Mar 2026

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 20 Apr 2026

Termination of Haroon Rashid Sheikh as director on 11 Mar 2026

2 months ago on 17 Mar 2026

Termination of Farouq Rashid Sheikh as director on 11 Mar 2026

2 months ago on 17 Mar 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Confirmation statement made on 30 May 2025 with updates

1 years ago on 30 May 2025