Smilepod Group Limited

Active07384490 Private limited company
Incorporated
22 September 2010 (16 years)
Previously known as
Smilepod Hygiene Limited (until 30 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Kintyre House
70
High Street
Fareham
PO16 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2017
British
Born June 1960 (66)
Director · Appointed 28 January 2011
British
Born April 1961 (65)
Director · Appointed 25 January 2011
British
Born October 1958 (68)
Officer history (8 former)
30 June 2023
Resigned Kingsley, Bethany Olivia as Director
26 January 2023
Resigned Orempuller, Karen Mattos as Director
30 April 2022
Resigned Ivall, David as Director
24 February 2022
Appointed Kingsley, Bethany Olivia as Director
24 February 2021
Appointed Orempuller, Karen Mattos as Director
14 February 2021
Resigned Grahame, Harvey as Director
1 June 2017
Appointed Parry, Mark as Director
30 April 2017
Resigned Turner, Derek as Director
30 April 2017
Resigned Doyle, Kevan-Peter as Director
15 December 2016
Appointed Turner, Derek as Director
14 December 2016
Resigned Hutter, Michael as Director
1 February 2016
Appointed Doyle, Kevan-Peter as Director
1 February 2016
Resigned Mitchell, Piers as Director
20 July 2015
Appointed Mitchell, Piers as Director
20 July 2015
Appointed Ivall, David as Director
28 January 2011
Appointed Buckley, Peter Jonathan as Director
25 January 2011
Appointed Simpson, Richard Gordon as Director
22 September 2010
Appointed Hutter, Michael as Director
22 September 2010
Appointed Grahame, Harvey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Smilepod Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£389

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2022 2025 (£333,720) (£874,051) (£569,511)
Balance sheet detail
2025202220202019
Fixed Assets£1,000
Current Assets£40,550£115,947£179,987
Debtors£20,020£0£142,656
Cash£389£20,530£115,947£37,331
Creditors (< 1 year)£570,900£915,601£137,208£150,202
Creditors (> 1 year)£0£313,459
Net Current Assets(£570,511)(£875,051)(£21,261)
Net Assets(£874,051)(£333,720)
Shareholder Funds(£569,511)(£874,051)(£333,720)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 December 2025
26 September 2025Confirmation statement with updates22 September 2025
29 April 2025Total exemption full accounts31 December 2024
8 April 2025Second filing of Confirmation Statement22 September 2019
8 April 2025Second filing of Confirmation Statement22 September 2018
Show all recent filings

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