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SB & Ab Holdings Limited

SB & Ab Holdings Limited is a liquidation company incorporated on 23 March 2011 with the registered office located in St. Albans, Hertfordshire. SB & Ab Holdings Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
07576020
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 160 days
Dated 23 March 2024 (1 year 5 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 775 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Group
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 16 Jun 2025 (2 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN
Telephone
02085569765
Email
Unreported
People
Officers
2
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Jan 1966
Mr Stephen Frederick Bearfield
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
ABSB Properties Limited
Alan Terrance Bearfield and Stephen Frederick Bearfield are mutual people.
Active
Bearfields Of London Limited
Stephen Frederick Bearfield is a mutual person.
Active
SB & Ab Limited
Alan Terrance Bearfield and Stephen Frederick Bearfield are mutual people.
Liquidation
SB & Ab Management LLP
Alan Terrance Bearfield and Stephen Frederick Bearfield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£1.73M
Decreased by £133K (-7%)
Turnover
£20.39M
Decreased by £2M (-9%)
Employees
101
Decreased by 10 (-9%)
Total Assets
£5.39M
Decreased by £764K (-12%)
Total Liabilities
-£2.58M
Decreased by £233K (-8%)
Net Assets
£2.81M
Decreased by £531K (-16%)
Debt Ratio (%)
48%
Increased by 2.16% (+5%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Declaration of Solvency
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 14 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Group Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Mr Alan Terrance Bearfield Details Changed
4 Years Ago on 7 Jul 2021
Stephen Frederick Bearfield (PSC) Appointed
4 Years Ago on 25 May 2021
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 16 June 2025
Submitted on 16 Jun 2025
Declaration of solvency
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 10 Apr 2024
Resolutions
Submitted on 14 Aug 2023
Appointment of a voluntary liquidator
Submitted on 14 Aug 2023
Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone E11 1HD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 14 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 4 May 2023
Withdrawal of a person with significant control statement on 3 May 2023
Submitted on 3 May 2023
Notification of Stephen Frederick Bearfield as a person with significant control on 25 May 2021
Submitted on 3 May 2023
Repayment History
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