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Sibson Mill Properties Limited

Sibson Mill Properties Limited is an active company incorporated on 12 September 1961 with the registered office located in Nuneaton, Leicestershire. Sibson Mill Properties Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00702995
Private limited company
Age
64 years
Incorporated 12 September 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (6 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Sibson Mill Farm House
Wellsborough Road, Wellsborough
Nuneaton
Warwickshire
CV13 6LR
Same address for the past 25 years
Telephone
01827881100
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Jun 1977
Director • Managing Director • British • Lives in UK • Born in Feb 1975
Mr Martin James Smith
PSC • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
SMP Developments Ltd
Benjamin James Smith, Nicholas John Smith, and 1 more are mutual people.
Active
B.N.T. Properties Limited
Benjamin James Smith and Nicholas John Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.62M
Increased by £272K (+12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£28.21M
Increased by £73K (0%)
Total Liabilities
-£2.28M
Decreased by £95K (-4%)
Net Assets
£25.93M
Increased by £168K (+1%)
Debt Ratio (%)
8%
Decreased by 0.36% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Lesley Elaine Smith Resigned
2 Years 7 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Lesley Elaine Smith as a secretary on 20 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 16 Jan 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 11 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 10 August 2022 with updates
Submitted on 22 Aug 2022
Repayment History
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