Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Smartbox Holdings Limited
- Incorporated
- 14 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ysobel House Enigma Commercial CentreSandys RoadMalvernWR14 1JJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
British
Born December 1963 (62)
Director · Appointed 5 October 2020
British
Born March 1982 (44)
Director · Appointed 5 October 2020
British
Born April 1974 (52)
Officer history (3 former)
14 May 2026
11 March 2026
11 March 2026
11 March 2026
5 October 2020
5 October 2020
5 October 2020
5 October 2020
14 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16911193
Holdings 3
Companies where Smartbox Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 March 2026
Ceased Caretech Holdings Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Thrive Midco Limited Owns 75–100% of shares
Thrive Bidco Limited Owns 75–100% of shares
Smartbox Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £16,983,868
- Profit Before Tax
- (£1,156,457)
- Employees
- 5
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £139,334 | ||||
| Creditors (< 1 year) | £9,107,454 | £7,183,863 | £6,393,949 | £7,738,403 | £6,671,494 |
| Creditors (> 1 year) | £1,279,038 | ||||
| Net Current Assets | (£8,855,906) | (£2,854,665) | (£1,825,127) | (£7,599,070) | (£6,532,160) |
| Net Assets | £16,983,868 | £18,140,325 | £19,161,437 | £4,814,296 | £5,450,351 |
| Shareholder Funds | £16,983,868 | £18,140,325 | £19,161,437 | £5,450,351 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a director | |||
| 17 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 29 June 2026 | Memorandum and Articles of Association | |||
| 29 June 2026 | Resolutions | |||
| 10 June 2026 | Registration of a charge |
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