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SBH Derby Ltd

SBH Derby Ltd is an active company incorporated on 17 July 2017 with the registered office located in Beaconsfield, Buckinghamshire. SBH Derby Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10868100
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
C/O Starboard Hotels Limited Park House
10 Penn Road
Beaconsfield
HP9 2LH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Jun 1958
SBH Derby Holdings Ltd
PSC
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Mutual Companies
Starboard Hotels Limited
Mr Paul Arthur Callingham and are mutual people.
Active
Greenock Hotels Limited
Mr Paul Arthur Callingham and Mr Frazer George Callingham are mutual people.
Active
Roselodge Investments Limited
Mr Paul Arthur Callingham is a mutual person.
Active
SBH Leeds Limited
Mr Paul Arthur Callingham and Mr Frazer George Callingham are mutual people.
Active
SBH Hospitality Ltd
Mr Paul Arthur Callingham and Mr Frazer George Callingham are mutual people.
Active
SBH Blackpool Limited
Mr Paul Arthur Callingham and Mr Frazer George Callingham are mutual people.
Active
SBH Leicester Limited
Mr Paul Arthur Callingham and Mr Frazer George Callingham are mutual people.
Active
SBH Gatwick Limited
Mr Paul Arthur Callingham and Mr Frazer George Callingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £16K (-53%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 7 (+35%)
Total Assets
£1.53M
Increased by £110K (+8%)
Total Liabilities
-£2.05M
Increased by £467K (+29%)
Net Assets
-£528K
Decreased by £357K (+209%)
Debt Ratio (%)
135%
Increased by 22.54% (+20%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
Sbh Derby Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Sbh Derby Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Sbh Derby Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Paul Arthur Callingham (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 20 Nov 2024
Registration of charge 108681000005, created on 27 March 2024
Submitted on 29 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 21 Nov 2023
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Registration of charge 108681000004, created on 30 June 2023
Submitted on 2 Jul 2023
Change of details for Sbh Derby Holdings Ltd as a person with significant control on 8 June 2023
Submitted on 28 Jun 2023
Change of details for Sbh Derby Holdings Ltd as a person with significant control on 8 June 2023
Submitted on 19 Jun 2023
Repayment History
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