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S4B (Issuer) Plc
S4B (Issuer) Plc is an active company incorporated on 14 May 2013 with the registered office located in Manchester, Greater Manchester. S4B (Issuer) Plc was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08528504
Public limited company
Age
12 years
Incorporated
14 May 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 September 2024
(11 months ago)
Next confirmation dated
23 September 2025
Due by
7 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
30 September 2025
(23 days remaining)
Learn more about S4B (Issuer) Plc
Contact
Address
Sevendale House 3rd Floor, Suite 6c
Sevendale House, 5-7 Dale Street
Manchestter
M1 1JB
England
Same address for the past
5 years
Companies in M1 1JB
Telephone
Unreported
Email
Unreported
Website
Equitix.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
Mr James Edward Warrington
Director • Regional Managing Director • British • Lives in UK • 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
Paul Ellis Gill, Joanne Stonehouse Fyfe, and 3 more are mutual people.
Active
S4B Limited
Paul Ellis Gill, Joanne Stonehouse Fyfe, 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
Unreported
Same as previous period
Turnover
£2.12M
Decreased by £113K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£40.71M
Decreased by £2.23M (-5%)
Total Liabilities
-£40.66M
Decreased by £2.23M (-5%)
Net Assets
£52K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Mrs Bronwen Mary Rapley Appointed
3 Months Ago on 15 May 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
Mrs Joanne Stonehouse Fyfe Details Changed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Ms Danielle Margaret James Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mike Gerrard Resigned
1 Year 10 Months Ago on 31 Oct 2023
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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
Termination of appointment of Matthew Saye as a director on 15 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Emma Margaret Clarke as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Ms Alina Chereches as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mrs Joanne Stonehouse Fyfe on 23 October 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 1 Oct 2024
Appointment of Ms Danielle Margaret James as a director on 28 November 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Termination of appointment of Mike Gerrard as a director on 31 October 2023
Submitted on 10 Nov 2023
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Repayment History
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