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Smilepod Limited

06717701

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB
Incorporated 07/10/2008

Previously known as

Smile Pod Limited · until 22/02/2016
Blemishfree Smile Limited · until 12/03/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

86230
Dental practice activities

Officers

Dr Russell Guy Robertson

director · Since 28/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Mark Parry

director · Since 28/03/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mark Parry

director · Since 28/03/2024

British · United Kingdom · Age 66

Russell Guy Robertson

director · Since 28/03/2024

British · England · Age 69

Former

Peter Myles Ancketill

director · Resigned 01/11/2008

Michael Hutter

director · Resigned 14/12/2016

Anita Seamon

director · Resigned 31/08/2020

Harvey Grahame

director · Resigned 14/02/2021

David Durnford Ivall

director · Resigned 30/04/2022

Karen Mattos Orempuller

director · Resigned 26/01/2023

Bethany Olivia Kingsley

director · Resigned 30/06/2023

David Mario Janaka Tissera

director · Resigned 23/08/2023

Karen Mattos Orempuller

director · Resigned 28/03/2024

Persons with Significant Control

Smilepod Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Azets, 24 Park Road South, Havant, PO9 1HB

Reg: 07384490 · England & Wales · Uk Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/08/2020Registered 24/09/2020
Charge
outstanding

HSBC BANK PLC

Created 15/07/2013Registered 16/07/2013
charge
outstanding

PETER SHILLAND

Created 09/03/2012Registered 14/03/2012
charge
satisfied

HOWARD BRECKER AND DAMIEN FIELD (TRADING AS MESSRS ROBERT IRVING & BURNS)

Created 02/03/2009Registered 18/03/2009Satisfied 16/03/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Kintyre House, 70 High Street
2026-07-09

KINTYRE HOUSE, 70

post townFareham
2026-07-09

FAREHAM

CompanyRankvs 3996+ SIC 86230 peers
54

Financial strength84th percentile among SIC peers · 21/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£320k

Balance sheet strength

Cash

£141k

Cash in the bank

Net Current Assets

£253k

Working capital

Current Assets

£787k

Current Liabilities

£533k

Fixed Assets

£224k

Debtors

£509k

0avg. employees

Balance Sheet

Intangible assets£371
Assets less current liabilities£477k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.47

Derived from filed accounts. Not audited figures.