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S B Squared Holding Limited
S B Squared Holding Limited is an active company incorporated on 2 December 2011 with the registered office located in London, Greater London. S B Squared Holding Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07869810
Private limited company
Age
13 years
Incorporated
2 December 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about S B Squared Holding Limited
Contact
Address
117 George Street
London
W1H 7HF
Same address for the past
9 years
Companies in W1H 7HF
Telephone
02036750999
Email
Unreported
Website
Georgestreet117.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Steven Brooks
PSC • Director • British • Lives in England • Born in Jan 1961
Kim Vale
Director • British • Lives in UK • Born in Apr 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Growth Nominee Limited
Steven Brooks is a mutual person.
Active
Boultbee LDN Capital Limited
Kim Vale is a mutual person.
Active
S B Squared Hli Limited
Kim Vale is a mutual person.
Active
Boultbee LDN (Canford Cliffs) Limited
Kim Vale is a mutual person.
Active
Gravity 42 Limited
Kim Vale is a mutual person.
Active
Boultbee LDN Investment Ltd
Kim Vale is a mutual person.
Active
Boultbee LDN Long Lane Ltd
Kim Vale is a mutual person.
Active
Synergy Growth LLP
Steven Brooks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.9M
Decreased by £1.09M (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£40.64M
Decreased by £9.61M (-19%)
Total Liabilities
-£5.34M
Increased by £1.23M (+30%)
Net Assets
£35.31M
Decreased by £10.84M (-23%)
Debt Ratio (%)
13%
Increased by 4.96% (+61%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
3 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mrs Kim Vale Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Steven Brooks Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Steven Brooks (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Registration of charge 078698100006, created on 10 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mrs Kim Vale on 30 June 2024
Submitted on 12 May 2025
Change of details for Mr Steven Brooks as a person with significant control on 30 June 2024
Submitted on 12 May 2025
Director's details changed for Mr Steven Brooks on 30 June 2024
Submitted on 12 May 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 13 Dec 2022
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Repayment History
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