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SBM Holding Group Ltd

SBM Holding Group Ltd is an active company incorporated on 7 June 2022 with the registered office located in Selby, North Yorkshire. SBM Holding Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14155578
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about SBM Holding Group Ltd
Contact
Address
50 Micklegate
Selby
YO8 4EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Samuel Broadbent Miranda
PSC • Director • British • Lives in England • Born in Jun 1989
Lucas Alexander Davison
Director • Occupation Head Of Peoples Operations • British • Lives in England • Born in Feb 1989
Benjamin Mills
Director • General Manager • British • Lives in England • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
SBM Stocks Ltd
Samuel Broadbent Miranda, Lucas Alexander Davison, and 1 more are mutual people.
Active
SBM Investment Properties Ltd
Samuel Broadbent Miranda, Lucas Alexander Davison, and 1 more are mutual people.
Active
SBM Investments Ltd
Samuel Broadbent Miranda and Lucas Alexander Davison are mutual people.
Active
Crowns Gym Ltd
Samuel Broadbent Miranda and Lucas Alexander Davison are mutual people.
Active
Betting ADS Ltd
Samuel Broadbent Miranda is a mutual person.
Active
LDV Holdings Ltd
Lucas Alexander Davison is a mutual person.
Active
LD Ventures Ltd
Lucas Alexander Davison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£23.49M
Increased by £13.24M (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.89M
Increased by £21.91M (+169%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£34.88M
Increased by £21.91M (+169%)
Debt Ratio (%)
0%
Decreased by 0.01% (-63%)
See 10 Year Full Financials
Latest Activity
Mr Benjamin Mills Appointed
3 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Lucas Davison Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Lucas Davison Appointed
2 Years 7 Months Ago on 20 Jan 2023
Mr Samuel Broadbent Miranda (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Samuel Broadbent Miranda Details Changed
2 Years 9 Months Ago on 30 Nov 2022
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Get Credit Report
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Documents
Appointment of Mr Benjamin Mills as a director on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Lucas Davison as a director on 16 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 6 June 2023 with updates
Submitted on 7 Jun 2023
Appointment of Mr Lucas Davison as a director on 20 January 2023
Submitted on 20 Jan 2023
Director's details changed for Mr Samuel Broadbent Miranda on 30 November 2022
Submitted on 11 Jan 2023
Change of details for Mr Samuel Broadbent Miranda as a person with significant control on 30 November 2022
Submitted on 11 Jan 2023
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Repayment History
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