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SBS Property Limited

SBS Property Limited is an active company incorporated on 20 December 2002 with the registered office located in Thirsk, North Yorkshire. SBS Property Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04623053
Private limited company
Age
22 years
Incorporated 20 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
19 Westgate
Thirsk
YO7 1QR
England
Address changed on 12 May 2025 (5 months ago)
Previous address was Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD England
Telephone
02074354353
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1953
PSC • Director • British • Lives in England • Born in Dec 1951 • Carpet Merchant
Director • Salesman • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Primetalent Limited
William Calvert is a mutual person.
Active
Calverts Carpets Limited
William Calvert is a mutual person.
Active
Buried End Limited
William Calvert is a mutual person.
Active
White Horse Carpets Limited
William Calvert is a mutual person.
Active
Hugo Verrieststraat Limited
William Calvert is a mutual person.
Active
Calverts Management LLP
William Calvert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£21.05K
Decreased by £177.87K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.23M
Increased by £372.91K (+44%)
Total Liabilities
-£27.54K
Increased by £714 (+3%)
Net Assets
£1.2M
Increased by £372.2K (+45%)
Debt Ratio (%)
2%
Decreased by 0.89% (-28%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Stephen Maurice Martin Byrne Resigned
1 Year Ago on 30 Oct 2024
Mr William Calvert (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Stephen Maurice Martin Byrne (PSC) Resigned
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Susan Oliver (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
Simon Oliver (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
Simon Oliver Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Registered office address changed from Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD England to 19 Westgate Thirsk YO7 1QR on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Jan 2025
Cessation of Stephen Maurice Martin Byrne as a person with significant control on 30 October 2024
Submitted on 7 Nov 2024
Change of details for Mr William Calvert as a person with significant control on 30 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Stephen Maurice Martin Byrne as a director on 30 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Jul 2024
Cessation of Simon Oliver as a person with significant control on 31 January 2023
Submitted on 5 Apr 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Notification of Susan Oliver as a person with significant control on 1 February 2023
Submitted on 8 Dec 2023
Termination of appointment of Simon Oliver as a director on 31 January 2023
Submitted on 8 Dec 2023
Repayment History
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