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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.
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 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Sevendale House 3rd Floor, Suite 6c
Sevendale House, 5-7 Dale Street
Manchestter
M1 1JB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Nov 1983
Director • Regional Managing Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Aug 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.01M
Decreased by £110K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£38.6M
Decreased by £2.11M (-5%)
Total Liabilities
-£38.55M
Decreased by £2.11M (-5%)
Net Assets
£52K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Mrs Bronwen Mary Rapley Appointed
5 Months Ago on 15 May 2025
Matthew Saye Resigned
6 Months Ago on 15 Apr 2025
Emma Margaret Clarke Resigned
10 Months Ago on 6 Dec 2024
Ms Alina Chereches Appointed
10 Months Ago on 6 Dec 2024
Mrs Joanne Stonehouse Fyfe Details Changed
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Ms Danielle Margaret James Appointed
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 25 Sep 2025
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
Repayment History
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