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SB1 Group Ltd

SB1 Group Ltd is an active company incorporated on 20 February 2023 with the registered office located in Durham, County Durham. SB1 Group Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14677948
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
23n Waldon House, Mandale Park
Belmont Industrial Estate
Durham
DH1 1TH
England
Address changed on 11 Apr 2023 (2 years 4 months ago)
Previous address was , Waldon House Unit 23L Mandale Park, Belmont Industrial Estate, Durham, DH1 1th, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1987
Ms Kimberley Claire Cattin
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
GG Property And Homes Limited
Kimberley Claire Cattin is a mutual person.
Active
WBCO Clinic Limited
Kimberley Claire Cattin is a mutual person.
Active
SB1 Brands Limited
Kimberley Claire Cattin is a mutual person.
Active
SB1 Brand Solutions Ltd
Kimberley Claire Cattin is a mutual person.
Active
1stock Limited
Kimberley Claire Cattin is a mutual person.
Active
Westbarnco Ltd
Kimberley Claire Cattin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
-£2
Net Assets
£1
Debt Ratio (%)
67%
Latest Activity
Accounting Period Extended
17 Days Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Kimberley Claire Cattin (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Kimberley Claire Cattin (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 11 Apr 2023
Incorporated
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Previous accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 19 February 2025
Submitted on 13 Aug 2025
Notification of Kimberley Claire Cattin as a person with significant control on 1 March 2024
Submitted on 12 Aug 2025
Second filing of a statement of capital following an allotment of shares on 1 March 2024
Submitted on 4 Apr 2025
Cessation of Kimberley Claire Cattin as a person with significant control on 1 March 2024
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 31 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 20 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Mar 2025
Confirmation statement made on 19 February 2024 with no updates
Submitted on 17 Jun 2024
Certificate of change of name
Submitted on 28 Jun 2023
Repayment History
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