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Sibner Group Ltd

Sibner Group Ltd is an active company incorporated on 31 May 2022 with the registered office located in London, Greater London. Sibner Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14144337
Private limited company
Age
3 years
Incorporated 31 May 2022
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
43 Kelvedon Road
London
SW6 5BP
England
Address changed on 24 Oct 2023 (2 years ago)
Previous address was The Sibner Partnership 3 Shortlands London W6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Jun 1937
Director • British • Lives in England • Born in Jan 1995
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sibner Homes Ltd
Wilfrid Waling Van Geest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£91K
Increased by £14K (+18%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£77.44M
Decreased by £2.72M (-3%)
Total Liabilities
-£23.47M
Decreased by £3.23M (-12%)
Net Assets
£53.97M
Increased by £513K (+1%)
Debt Ratio (%)
30%
Decreased by 3% (-9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Miss Mollie Joy Van Geest Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Thomas Harold George Mackintosh (PSC) Appointed
2 Years Ago on 24 Oct 2023
George John Frank Mackintosh (PSC) Appointed
2 Years Ago on 23 Oct 2023
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Documents
Statement of capital on 1 October 2025
Submitted on 30 Oct 2025
Statement of capital on 1 September 2025
Submitted on 24 Sep 2025
Statement of capital on 1 June 2025
Submitted on 19 Aug 2025
Statement of capital on 1 August 2025
Submitted on 19 Aug 2025
Statement of capital on 1 May 2025
Submitted on 23 Jul 2025
Statement of capital on 1 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Statement of capital on 1 April 2025
Submitted on 9 May 2025
Statement of capital on 1 March 2025
Submitted on 18 Mar 2025
Statement of capital on 1 February 2025
Submitted on 4 Mar 2025
Repayment History
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