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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about SBH Derby Ltd
Contact
Address
C/O Starboard Hotels Limited Park House
10 Penn Road
Beaconsfield
HP9 2LH
England
Same address for the past
7 years
Companies in HP9 2LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Frazer George Callingham
Director • British • Lives in England • Born in Dec 1987
Mr Paul Arthur Callingham
Director • British • Lives in England • Born in Jun 1958
SBH Derby Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover SBH Derby Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs