Smartbox Assistive Technology Limited

Active05541084 Private limited company

Incorporated: 19 August 2005 (21 years)
Industry: Other manufacturing n.e.c. (32990)
Business and domestic software development (62012)
Other information technology service activities (62090)
Other engineering activities (71129)
Directors: Mark Egerton
Dougal Hawes
Jarrod Inott
Owned by: Smartbox Holdings Limited
Accounts type: Full
Region: West Midlands
Address: Ysobel House Enigma Commercial Centre
Sandys Road
Malvern
WR14 1JJ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 13 June 2027
Last conf. stmt: 30 May 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Egerton, Mark

Director · Appointed 14 May 2026

Also at Oracle Topco Limited, Smartbox Holdings Limited · more companies

British

Born December 1963 (62)

Hawes, Dougal

Director · Appointed 1 October 2018

Also at Smartbox Holdings Limited, At Therapy Limited, Sensory Software International Ltd

British

Born March 1982 (44)

Inott, Jarrod

Director · Appointed 1 October 2018

Also at Smartbox Holdings Limited, At Therapy Limited, Sensory Software International Ltd

British

Born April 1974 (52)

Officer history (8 former)

14 May 2026

Appointed Egerton, Mark as Director

11 March 2026

Resigned Sheikh, Haroon Rashid as Director

11 March 2026

Resigned Sheikh, Farouq Rashid as Director

5 October 2020

Appointed Sheikh, Haroon Rashid as Director

5 October 2020

Appointed Sheikh, Farouq Rashid as Director

1 October 2018

Resigned Hawes, Barnaby as Director

1 October 2018

Appointed Hawes, Barnaby as Director

1 October 2018

Appointed Hawes, Dougal as Director

1 October 2018

Resigned Hawes, Alyson Susan as Director

1 October 2018

Resigned Hawes, Paul Martin as Director

1 October 2018

Appointed Inott, Jarrod as Director

31 January 2017

Resigned Hawes, Alyson Susan as Secretary

31 January 2017

Appointed Hawes, Alyson Susan as Director

19 August 2005

Resigned Graeme, Dorothy May as Secretary

19 August 2005

Resigned Graeme, Lesley Joyce as Director

19 August 2005

Appointed Hawes, Alyson Susan as Secretary

19 August 2005

Appointed Graeme, Lesley Joyce as Director

19 August 2005

Appointed Hawes, Paul Martin as Director

19 August 2005

Appointed Graeme, Dorothy May as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Smartbox Holdings Limited

Corporate entity · Notified 5 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 12813709

Former controllers (3)

5 October 2020

Ceased Tobii AB (Publ) — Owns 75–100% of shares

1 October 2018

Ceased Paul Martin Hawes — Owns 25–50% of shares

1 October 2018

Ceased Alyson Susan Hawes — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets: £24,317,632
Cash: £761,276
Turnover: £26,967,059
Profit Before Tax: £6,265,454
Employees: 117

Debt Ratio: 25%
Current Ratio: 3.8x
Profit Margin: 23%
Return on Equity: 22%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£3,685,641	£2,541,762	£1,713,026	£789,715	£196,517	£108,740
Current Assets	£28,606,841	£24,370,787	£21,947,633	£8,453,581	£8,631,776	£7,263,358
Debtors				£6,732,251	£6,110,520	£4,750,662
Cash	£761,276	£790,041	£684,966	£491,276	£1,791,761	£1,697,702
Creditors (< 1 year)	£7,617,658	£6,686,231	£7,023,262	£1,450,120	£1,549,294	£947,795
Net Current Assets	£20,989,183	£17,684,556	£14,924,371	£7,003,461	£7,082,482	£6,315,563
Net Assets	£24,317,632	£19,842,616	£16,342,211	£7,400,369	£6,978,921	£6,094,838
Shareholder Funds	£24,317,632	£19,842,616	£16,342,211	£7,400,369	£6,978,921	£6,094,838

Turnover	£26,967,059	£21,475,650	£18,903,545	£12,863,572	£6,696,802	£10,303,355
Cost of Sales	£12,897,651	£9,706,050	£7,971,310	£6,445,343	£3,146,221	£4,796,614
Gross Profit	£14,069,408	£11,769,600	£10,932,235	£6,418,229	£3,550,581	£5,506,741
Admin Expenses	£9,067,683	£7,586,836	£6,863,403	£4,072,514	£2,933,581	£4,478,017
Staff Costs	£6,448,963	£5,395,041	£3,999,973	£3,144,033	£1,991,676	£2,782,206
Operating Profit		£4,239,506	£4,069,007	£2,345,715	£761,675	£1,028,724
Profit Before Tax	£6,265,454	£5,399,586	£4,857,249	£2,631,684	£1,006,069	£1,277,829
Tax	£925,636	£545,416	£458,490	£290,725	£121,986	£134,060
Profit for Period	£5,339,818	£4,854,170	£4,398,759	£2,340,959	£884,083	£1,143,769

Filings 77

Date	Description	Made Up To
14 October 2026	Appointment of a director
29 June 2026	Memorandum and Articles of Association
29 June 2026	Resolutions
26 June 2026	Confirmation statement with no updates	30 May 2026
10 June 2026	Registration of a charge