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S I B (Holdings) Limited
S I B (Holdings) Limited is a dormant company incorporated on 22 November 2007 with the registered office located in . S I B (Holdings) Limited was registered 17 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 1 month ago
Company No
06434639
Private limited company
Age
17 years
Incorporated
22 November 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about S I B (Holdings) Limited
Contact
Address
Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
England
Same address for the past
5 years
Companies in
Telephone
01132500377
Email
Unreported
Website
Schofieldinsurance.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Callidus Secretaries Limited
Secretary
Ardonagh Corporate Secretary Limited
Secretary
Ethos Partner Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, James Yeandle, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£960K
Same as previous period
Total Liabilities
-£959.9K
Decreased by £100 (-0%)
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
Ethos Partner Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Gary Kenneth Holland Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr James Steven Yeandle Appointed
2 Years 1 Month Ago on 1 Aug 2023
Christopher David Shortland Resigned
2 Years 3 Months Ago on 4 Jun 2023
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Get Credit Report
Discover S I B (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Aug 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Change of details for Ethos Partner Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 5 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Oct 2023
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Repayment History
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See All Charges & CCJs