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Sorbon Group Limited

Sorbon Group Limited is an active company incorporated on 8 October 1998 with the registered office located in Beaconsfield, Buckinghamshire. Sorbon Group Limited was registered 26 years ago.
Status
Active
Active since 26 years ago
Company No
03646926
Private limited company
Age
26 years
Incorporated 8 October 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 5 years 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 (22 days remaining)
Contact
Address
Sorbon Aylesbury End
Beaconsfield
Buckinghamshire
HP9 1LW
Same address for the past 26 years
Telephone
01494671331
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1945
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Dec 1954
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sorbon Investments Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 2 more are mutual people.
Active
Sorbon Estates Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Shanly Homes Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Port Hampton Estates Limited
Mr Michael James Shanly and Ross Alistair Marvin are mutual people.
Active
Oakmede Developments Limited
Mr Michael James Shanly and Ross Alistair Marvin are mutual people.
Active
Shanly Homes (Staines) Limited
Mr Michael James Shanly and Ross Alistair Marvin are mutual people.
Active
Brenard Properties Limited
Mr Michael James Shanly and Ross Alistair Marvin are mutual people.
Active
Jonathan Dean Developments Limited
Mr Michael James Shanly and Ross Alistair Marvin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£183.43M
Decreased by £10.87M (-6%)
Turnover
£60.76M
Decreased by £14.36M (-19%)
Employees
98
Decreased by 21 (-18%)
Total Assets
£403.34M
Increased by £15.28M (+4%)
Total Liabilities
-£32.11M
Decreased by £337K (-1%)
Net Assets
£371.23M
Increased by £15.61M (+4%)
Debt Ratio (%)
8%
Decreased by 0.4% (-5%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 23 Jun 2025
Group Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Nicholas Mark Trott Appointed
1 Year Ago on 29 Aug 2024
Tamra Michelle Booth Resigned
1 Year 3 Months Ago on 4 Jun 2024
Donald Anthony Tucker Resigned
1 Year 3 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Registration of charge 036469260011, created on 23 June 2025
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 17 Sep 2024
Appointment of Mr Nicholas Mark Trott as a director on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Tamra Michelle Booth as a director on 4 June 2024
Submitted on 29 Aug 2024
Termination of appointment of Donald Anthony Tucker as a director on 17 May 2024
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Repayment History
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