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Smartbox Holdings Limited

Smartbox Holdings Limited is an active company incorporated on 14 August 2020 with the registered office located in Malvern, Worcestershire. Smartbox Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12813709
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2024 (1 year ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (11 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ysobel House Enigma Commercial Centre
Sandys Road
Malvern
Worcestershire
WR14 1JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1974
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sensory Software International Ltd
Farouq Rashid Sheikh, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Smartbox Assistive Technology Limited
Farouq Rashid Sheikh, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Independent Childcare Group Of Schools Limited
Haroon Rashid Sheikh, Christopher Keith Dickinson, and 1 more are mutual people.
Active
Clifford House Limited
Haroon Rashid Sheikh, Christopher Keith Dickinson, and 1 more are mutual people.
Active
Herts Care Limited
Haroon Rashid Sheikh, Christopher Keith Dickinson, and 1 more are mutual people.
Active
Cambian Autism Services Limited
Haroon Rashid Sheikh, Christopher Keith Dickinson, and 1 more are mutual people.
Active
Cambrian Care (Powys) Limited
Haroon Rashid Sheikh, Christopher Keith Dickinson, and 1 more are mutual people.
Active
By The Bridge Limited
Haroon Rashid Sheikh, Christopher Keith Dickinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£25.32M
Decreased by £232K (-1%)
Total Liabilities
-£7.18M
Increased by £790K (+12%)
Net Assets
£18.14M
Decreased by £1.02M (-5%)
Debt Ratio (%)
28%
Increased by 3.35% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Caretech Holdings Plc (PSC) Details Changed
3 Years Ago on 27 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Nov 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 14 Jun 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 2 Jun 2023
Full accounts made up to 30 September 2021
Submitted on 14 Sep 2022
Confirmation statement made on 13 August 2022 with updates
Submitted on 26 Aug 2022
Repayment History
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