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SB & SB Holdings Limited

SB & SB Holdings Limited is an active company incorporated on 12 January 2024 with the registered office located in Newbury, Berkshire. SB & SB Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15408097
Private limited company
Age
1 year 9 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Tickitape House
Bone Lane
Newbury
Berkshire
RG14 5SH
United Kingdom
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was C/O Pdt Solicitors Llp, Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1975
PSC • Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tickitape Limited
Mr Simon Matthew Benton and Stuart James Bacchus are mutual people.
Active
AS (Tapes) Limited
Mr Simon Matthew Benton and Stuart James Bacchus are mutual people.
Active
Adhesive Specialities Limited
Stuart James Bacchus is a mutual person.
Active
Berkeley Square (London) Limited
Mr Simon Matthew Benton is a mutual person.
Active
W&S Investments Limited
Stuart James Bacchus is a mutual person.
Active
Russell House Maidstone Ltd
Mr Simon Matthew Benton is a mutual person.
Active
Baccman Investments Limited
Stuart James Bacchus is a mutual person.
Active
Bacchus Investments Limited
Stuart James Bacchus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2.88M
Total Liabilities
-£2.98M
Net Assets
-£101.7K
Debt Ratio (%)
104%
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Accounting Period Extended
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Incorporated
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 20 Feb 2025
Registration of charge 154080970003, created on 16 May 2024
Submitted on 29 May 2024
Registration of charge 154080970002, created on 16 May 2024
Submitted on 29 May 2024
Memorandum and Articles of Association
Submitted on 29 May 2024
Resolutions
Submitted on 28 May 2024
Registered office address changed from C/O Pdt Solicitors Llp, Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom to Tickitape House Bone Lane Newbury Berkshire RG14 5SH on 23 May 2024
Submitted on 23 May 2024
Registration of charge 154080970001, created on 16 May 2024
Submitted on 21 May 2024
Incorporation
Submitted on 12 Jan 2024
Repayment History
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