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Scrutton Bland Holdings Limited

Scrutton Bland Holdings Limited is an active company incorporated on 4 August 2023 with the registered office located in London, Greater London. Scrutton Bland Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15050680
Private limited company
Age
2 years 5 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (5 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 4 Aug ⟶ 30 Jun 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Scrutton Bland Holdings Limited
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
1
Nicholas Leslie Banks
Director • Lives in England • Born in Feb 1975
James Taylor
Director • Chief Client Officer • British • Lives in England • Born in May 1984
Jason Jon Fayers
Director • Lives in England • Born in Jun 1968
Sumer Group Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Button Sand Nominees
Nicholas Leslie Banks and Jason Jon Fayers are mutual people.
Active
Scrutton Bland Limited
Nicholas Leslie Banks and Jason Jon Fayers are mutual people.
Active
Button Sand 1 LLP
Nicholas Leslie Banks and Jason Jon Fayers are mutual people.
Active
St Elizabeth Hospice
Nicholas Leslie Banks is a mutual person.
Active
Hospice Trading (Ipswich) Limited
Nicholas Leslie Banks is a mutual person.
Active
Argents Accountants Limited
Jason Jon Fayers is a mutual person.
Active
No. 6 Sea Road Ltd
Nicholas Leslie Banks is a mutual person.
Active
The Scrutton Bland Foundation Cic
Jason Jon Fayers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jul ⟶ 30 Jun 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.96M
Total Liabilities
-£3M
Net Assets
£7.96M
Debt Ratio (%)
27%
See 10 Year Full Financials
Latest Activity
New Charge Registered
22 Days Ago on 11 Dec 2025
Sumer Group Bidco Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 2 Jul 2025
Own Shares Purchased
11 Months Ago on 8 Jan 2025
Shares Cancelled
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 26 Apr 2024
Sumer Group Bidco Limited (PSC) Details Changed
1 Year 9 Months Ago on 28 Mar 2024
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Documents
Registration of charge 150506800003, created on 11 December 2025
Submitted on 17 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 24 Nov 2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 29 Oct 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
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Repayment History
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