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Advantage Smollan Limited

Advantage Smollan Limited is an active company incorporated on 24 March 2015 with the registered office located in Wokingham, Berkshire. Advantage Smollan Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09506907
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
0118 9271010
Email
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
2
Director • Coo • American • Lives in United States • Born in Sep 1966
Director • Chief Corporate Development Officer • South African • Lives in England • Born in Sep 1967
Director • American • Lives in United States • Born in May 1968
Director • Chairman • South African • Lives in South Africa • Born in Nov 1945
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Partnership SPV 1 Limited
Jeanette Hern and David Leonard Smollan are mutual people.
Active
Smollan UK Ltd
Jeanette Hern and David Leonard Smollan are mutual people.
Active
Voluntarily United Creative Agencies Limited
Dominic Charles Grainger is a mutual person.
Active
Headcount Worldwide Field Marketing Limited
Jeanette Hern is a mutual person.
Active
Fusion Learning Limited
Jeanette Hern is a mutual person.
Active
Museum Of Brands Limited
Christopher Henry St J Hoare is a mutual person.
Active
Flixmedia Limited
Jeanette Hern is a mutual person.
Active
Gig Retail Limited
Jeanette Hern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.15M
Increased by £7.27M (+33%)
Turnover
£334.55M
Increased by £36.51M (+12%)
Employees
5.88K
Decreased by 34 (-1%)
Total Assets
£190.57M
Decreased by £7.83M (-4%)
Total Liabilities
-£103.64M
Increased by £920K (+1%)
Net Assets
£86.93M
Decreased by £8.75M (-9%)
Debt Ratio (%)
54%
Increased by 2.61% (+5%)
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Sep 2025
Shares Cancelled
11 Days Ago on 2 Sep 2025
Mr Christopher Henry St J Hoare Appointed
1 Month Ago on 31 Jul 2025
Dominic Charles Grainger Resigned
1 Month Ago on 31 Jul 2025
Mr Dean General Appointed
5 Months Ago on 24 Mar 2025
Jack Pestello Resigned
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Ms Jeanette Hern Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Ms Jeanette Hern Details Changed
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 11 Sep 2025
Cancellation of shares. Statement of capital on 21 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Christopher Henry St J Hoare as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Dominic Charles Grainger as a director on 31 July 2025
Submitted on 6 Aug 2025
Change of share class name or designation
Submitted on 20 May 2025
Particulars of variation of rights attached to shares
Submitted on 20 May 2025
Termination of appointment of Jack Pestello as a director on 24 March 2025
Submitted on 16 Apr 2025
Appointment of Mr Dean General as a director on 24 March 2025
Submitted on 16 Apr 2025
Director's details changed for Ms Jeanette Hern on 19 June 2024
Submitted on 18 Feb 2025
Director's details changed for Ms Jeanette Hern on 19 June 2024
Submitted on 18 Feb 2025
Repayment History
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