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SBGS Limited

SBGS Limited is an active company incorporated on 23 June 2004 with the registered office located in . SBGS Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05160803
Private limited company
Age
21 years
Incorporated 23 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 14 Pindar Road
Hoddesdon
EN11 0FJ
England
Address changed on 6 Nov 2024 (11 months ago)
Previous address was 308 Whitchurch Lane Edgware HA8 6QX England
Telephone
020 76294949
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • English • Lives in England • Born in Jul 1956
Secretary • Secretary
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1944
Director • British • Lives in UK • Born in May 1968
Director • German • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandrove Brahams Services Limited
Simon Harry Hildebrand, , and 2 more are mutual people.
Active
Sandrove Brahams & Associates Limited
Simon Harry Hildebrand, Yassir Awan, and 2 more are mutual people.
Active
15 Chilworth Street Freehold Limited
Simon Harry Hildebrand, Timothy Howden Darwall-Smith, and 1 more are mutual people.
Active
Harrow Investment Corporation Limited
Simon Harry Hildebrand is a mutual person.
Active
Tusk Holdings Limited
Springfield Secretaries Limited is a mutual person.
Active
Colesgrove Trustees Limited
Springfield Secretaries Limited is a mutual person.
Active
Newswell Limited
Springfield Secretaries Limited is a mutual person.
Active
Esposti Limited
Springfield Secretaries Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£173.06K
Increased by £59.09K (+52%)
Total Liabilities
-£134.9K
Increased by £57.41K (+74%)
Net Assets
£38.17K
Increased by £1.69K (+5%)
Debt Ratio (%)
78%
Increased by 9.96% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Deptford Properties Ltd (PSC) Appointed
3 Months Ago on 1 Jul 2025
Takelease Limited (PSC) Resigned
3 Months Ago on 1 Jul 2025
Mr Chaim Michael Biberfeld Details Changed
11 Months Ago on 31 Oct 2024
Mr Israel David Scharfer Details Changed
11 Months Ago on 31 Oct 2024
Springfield Secretaries Limited Appointed
11 Months Ago on 31 Oct 2024
Simon Harry Hildebrand Resigned
11 Months Ago on 31 Oct 2024
Simon Harry Hildebrand Resigned
11 Months Ago on 31 Oct 2024
Mr Timothy Howden Darwall-Smith Appointed
11 Months Ago on 31 Oct 2024
Mr Yassir Awan Appointed
11 Months Ago on 31 Oct 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 15 Jul 2025
Notification of Deptford Properties Ltd as a person with significant control on 1 July 2025
Submitted on 15 Jul 2025
Cessation of Takelease Limited as a person with significant control on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Springfield Secretaries Limited as a secretary on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Simon Harry Hildebrand as a secretary on 31 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Israel David Scharfer on 31 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Chaim Michael Biberfeld on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Simon Harry Hildebrand as a director on 31 October 2024
Submitted on 6 Nov 2024
Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Pindar Road Hoddesdon EN11 0FJ on 6 November 2024
Submitted on 6 Nov 2024
Change of details for Sandrove Brahams & Associates Ltd as a person with significant control on 31 October 2024
Submitted on 6 Nov 2024
Repayment History
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