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SBR Ayb Limited

SBR Ayb Limited is an active company incorporated on 27 November 2023 with the registered office located in London, Greater London. SBR Ayb Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15311770
Private limited company
Age
2 years 2 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 27 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
184 Shepherds Bush Road
London
W6 7NL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Nov 1992
Mr Richard Charles Drummond Owen
PSC • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
SBR MDSN Limited
Alexander Maurice Mason, Joshua Nimmo, and 1 more are mutual people.
Active
SBR MC Limited
Alexander Maurice Mason, Joshua Nimmo, and 1 more are mutual people.
Active
SBR SH Limited
Alexander Maurice Mason, Joshua Nimmo, and 1 more are mutual people.
Active
SBR LSP Limited
Joshua Nimmo and Richard Charles Drummond Owen are mutual people.
Active
SBR ASHK Limited
Joshua Nimmo and Richard Charles Drummond Owen are mutual people.
Active
SBR Ex Limited
Joshua Nimmo and Richard Charles Drummond Owen are mutual people.
Active
Windlesham Orchards Ltd
Richard Charles Drummond Owen is a mutual person.
Active
GKF Holdings Limited
Richard Charles Drummond Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£52.02K
Turnover
Unreported
Employees
5
Total Assets
£3.58M
Total Liabilities
-£3.64M
Net Assets
-£60.53K
Debt Ratio (%)
102%
Latest Activity
Accounting Period Extended
20 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
10 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Alexander Maurice Mason (PSC) Resigned
1 Year 3 Months Ago on 7 Oct 2024
Incorporated
2 Years 2 Months Ago on 27 Nov 2023
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Documents
Previous accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 26 November 2025 with no updates
Submitted on 5 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 2 Dec 2024
Resolutions
Submitted on 17 Oct 2024
Cessation of Alexander Maurice Mason as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 8 Oct 2024
Incorporation
Submitted on 27 Nov 2023
Repayment History
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