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SB1 Holdco Limited

SB1 Holdco Limited is an active company incorporated on 5 July 2022 with the registered office located in Barrow-in-Furness, Cumbria. SB1 Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14216906
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Third Floor, College House
Howard Street
Barrow-In-Furness
Cumbria
LA14 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
SB1 Investments Limited
Mr Scott Dean Beckman is a mutual person.
Active
Pixel Mobile APPS Limited
Mr Scott Dean Beckman is a mutual person.
Active
SB Properties Barrow Limited
Mr Scott Dean Beckman is a mutual person.
Active
Barrow Eats Limited
Mr Scott Dean Beckman is a mutual person.
Active
The Eats Group Limited
Mr Scott Dean Beckman is a mutual person.
Active
Macclesfield Eats Ltd
Mr Scott Dean Beckman is a mutual person.
Active
CB Properties Barrow Limited
Mr Scott Dean Beckman is a mutual person.
Active
Eats Group Holdings Limited
Mr Scott Dean Beckman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£730
Decreased by £274.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.69M
Decreased by £1.59K (-0%)
Total Liabilities
-£1.5K
Same as previous period
Net Assets
£1.69M
Decreased by £1.59K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Scott Dean Beckman (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Scott Dean Beckman Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Accounting Period Shortened
3 Years Ago on 13 Sep 2022
Incorporated
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Change of details for Mr Scott Dean Beckman as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Director's details changed for Mr Scott Dean Beckman on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Apr 2023
Statement of capital following an allotment of shares on 21 July 2022
Submitted on 28 Feb 2023
Resolutions
Submitted on 28 Feb 2023
Repayment History
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