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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 11 months ago.
Status
Active
Active since incorporation
Company No
15408097
Private limited company
Age
1 year 11 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (20 days 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 (12 months remaining)
Contact
Address
Tickitape House
Bone Lane
Newbury
Berkshire
RG14 5SH
United Kingdom
Address changed on 23 May 2024 (1 year 7 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
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Adhesive Specialities Limited
Stuart James Bacchus is a mutual person.
Active
Tickitape Limited
Stuart James Bacchus is a mutual person.
Active
AS (Tapes) Limited
Stuart James Bacchus is a mutual person.
Active
W&S Investments Limited
Stuart James Bacchus 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
Ad Williams High Wycombe Limited
Stuart James Bacchus is a mutual person.
Liquidation
Ad Williams Lydd Ltd
Stuart James Bacchus is a mutual person.
In Administration
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
Mr Stuart Bacchus (PSC) Details Changed
16 Days Ago on 19 Dec 2025
Simon Matthew Benton (PSC) Resigned
16 Days Ago on 19 Dec 2025
Simon Matthew Benton Resigned
16 Days Ago on 19 Dec 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Accounting Period Extended
5 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 7 Months Ago on 23 May 2024
New Charge Registered
1 Year 7 Months Ago on 16 May 2024
New Charge Registered
1 Year 7 Months Ago on 16 May 2024
New Charge Registered
1 Year 7 Months Ago on 16 May 2024
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Documents
Change of details for Mr Stuart Bacchus as a person with significant control on 19 December 2025
Submitted on 22 Dec 2025
Cessation of Simon Matthew Benton as a person with significant control on 19 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Simon Matthew Benton as a director on 19 December 2025
Submitted on 22 Dec 2025
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 154080970002, created on 16 May 2024
Submitted on 29 May 2024
Registration of charge 154080970003, 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
Repayment History
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