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S4B Limited
S4B Limited is an active company incorporated on 17 April 2013 with the registered office located in Manchester, Greater Manchester. S4B Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08493217
Private limited company
Age
12 years
Incorporated
17 April 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about S4B Limited
Contact
Address
Sevendale House 3rd Floor, Suite 6c
Sevendale House, 5-7 Dale Street
Manchester
M1 1JB
England
Same address for the past
5 years
Companies in M1 1JB
Telephone
01628623444
Email
Unreported
Website
S4b.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Joanne Stonehouse Fyfe
Director • British • Lives in UK • Born in May 1966
Paul Ellis Gill
Director • British • Lives in UK • Born in Mar 1975
Ms Danielle Margaret James
Director • British • Lives in UK • Born in Nov 1983
James Warrington
Director • Regional Managing Director • British • Lives in England • Born in Apr 1973
Matthew Barry Saye
Director • British • Lives in UK • Born in Aug 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
S4B (Holdings) Limited
Ms Danielle Margaret James, Bronwen Mary Rapley, and 4 more are mutual people.
Active
S4B (Issuer) Plc
Ms Danielle Margaret James, Bronwen Mary Rapley, and 3 more are mutual people.
Active
Renaissance Miles Platting Limited
Paul Ellis Gill and Joanne Stonehouse Fyfe are mutual people.
Active
Iic Miles Platting Equity Limited
Paul Ellis Gill and Joanne Stonehouse Fyfe are mutual people.
Active
Iic Miles Platting Funding Investment Limited
Paul Ellis Gill and Joanne Stonehouse Fyfe are mutual people.
Active
Iic Miles Platting Subdebt Limited
Paul Ellis Gill and Joanne Stonehouse Fyfe are mutual people.
Active
Renaissance Miles Platting Holding Company Limited
Paul Ellis Gill and Joanne Stonehouse Fyfe are mutual people.
Active
Uliving@Essex2 Holdco Limited
Paul Ellis Gill and Joanne Stonehouse Fyfe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£9.34M
Increased by £1.26M (+16%)
Turnover
£4.3M
Decreased by £135K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£61.18M
Decreased by £451K (-1%)
Total Liabilities
-£72.87M
Decreased by £901K (-1%)
Net Assets
-£11.69M
Increased by £450K (-4%)
Debt Ratio (%)
119%
Decreased by 0.59% (-0%)
See 10 Year Full Financials
Latest Activity
Mrs Bronwen Mary Rapley Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Matthew Saye Resigned
4 Months Ago on 15 Apr 2025
Emma Margaret Clarke Resigned
9 Months Ago on 6 Dec 2024
Ms Alina Chereches Appointed
9 Months Ago on 6 Dec 2024
Mr James Warrington Details Changed
10 Months Ago on 11 Nov 2024
Mr James Warrington Details Changed
10 Months Ago on 11 Nov 2024
Mr Matthew Saye Details Changed
10 Months Ago on 11 Nov 2024
Mrs Joanne Stonehouse Fyfe Details Changed
10 Months Ago on 23 Oct 2024
Small Accounts Submitted
10 Months Ago on 15 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Bronwen Mary Rapley as a director on 15 May 2025
Submitted on 28 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Matthew Saye as a director on 15 April 2025
Submitted on 25 Apr 2025
Appointment of Ms Alina Chereches as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Emma Margaret Clarke as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Matthew Saye on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Joanne Stonehouse Fyfe on 23 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr James Warrington on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr James Warrington on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
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Repayment History
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See All Charges & CCJs