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SBH Derby Holding Ltd

SBH Derby Holding Ltd is an active company incorporated on 17 July 2017 with the registered office located in Beaconsfield, Buckinghamshire. SBH Derby Holding Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10868297
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 6 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 (4 months remaining)
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
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • Lives in England • Born in Jun 1958
Mr Paul Arthur Callingham
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Starboard Hotels Limited
Paul Arthur Callingham and are mutual people.
Active
Greenock Hotels Limited
Paul Arthur Callingham and Frazer George Callingham are mutual people.
Active
Roselodge Investments Limited
Paul Arthur Callingham is a mutual person.
Active
SBH Leeds Limited
Paul Arthur Callingham and Frazer George Callingham are mutual people.
Active
SBH Hospitality Ltd
Paul Arthur Callingham and Frazer George Callingham are mutual people.
Active
SBH Blackpool Limited
Paul Arthur Callingham and Frazer George Callingham are mutual people.
Active
SBH Leicester Limited
Paul Arthur Callingham and Frazer George Callingham are mutual people.
Active
SBH Gatwick Limited
Paul Arthur Callingham and 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
£2K
Decreased by £488K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.87M
Decreased by £273K (-2%)
Total Liabilities
-£9.52M
Decreased by £129K (-1%)
Net Assets
£2.35M
Decreased by £144K (-6%)
Debt Ratio (%)
80%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 30 Jun 2023
Mr Paul Arthur Callingham (PSC) Details Changed
2 Years 5 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Jan 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Resolutions
Submitted on 15 Jul 2023
Registration of charge 108682970004, created on 30 June 2023
Submitted on 2 Jul 2023
Change of details for Mr Paul Arthur Callingham as a person with significant control on 8 June 2023
Submitted on 16 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Dec 2022
Repayment History
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