ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SBS Holdco Ltd

SBS Holdco Ltd is an active company incorporated on 18 November 2019 with the registered office located in Maghera, County Derry / Londonderry. SBS Holdco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI665863
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 18 November 2019
Size
Unreported
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Bank Square
Maghera
Co. Derry
BT46 5AZ
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • PSC • Irish • Lives in Northern Ireland • Born in May 1981
Director • Irish • Lives in Northern Ireland • Born in Dec 1982
Director • Irish • Lives in Northern Ireland • Born in Jul 1955
Director • Irish • Lives in Northern Ireland • Born in Nov 1953
Mr Seamus Gerald Gillan
PSC • Irish • Lives in Northern Ireland • Born in Nov 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BSG Holdco Ltd
Seamus Gerald Gillan, Mary Bernadette Gillan, and 1 more are mutual people.
Active
South Bank Square Ltd
Mr Ciaran Arthur Gillan and Sean Joseph Gillan are mutual people.
Active
GF Trust Limited
Mr Ciaran Arthur Gillan and Sean Joseph Gillan are mutual people.
Active
BSG Civil Engineering Limited
Sean Joseph Gillan is a mutual person.
Active
CG Advanced Solutions Ltd
Mr Ciaran Arthur Gillan is a mutual person.
Active
Iaad Ni Ltd
Mr Ciaran Arthur Gillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.3M
Increased by £8.3M (%)
Turnover
£13.65M
Increased by £13.65M (%)
Employees
4
Increased by 4 (%)
Total Assets
£49.56M
Increased by £19.13M (+63%)
Total Liabilities
-£1.57M
Increased by £1.57M (%)
Net Assets
£47.98M
Increased by £17.55M (+58%)
Debt Ratio (%)
3%
Increased by 3.18% (%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Small Accounts Submitted
3 Years Ago on 14 Oct 2022
Mr Sean Joseph Gillan Appointed
3 Years Ago on 1 Jul 2022
Mr Ciaran Arthur Gillan Appointed
3 Years Ago on 1 Jul 2022
Mairead Gillan (PSC) Appointed
4 Years Ago on 7 Jul 2021
Get Credit Report
Discover SBS Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 18 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 14 Oct 2022
Appointment of Mr Ciaran Arthur Gillan as a director on 1 July 2022
Submitted on 1 Jul 2022
Appointment of Mr Sean Joseph Gillan as a director on 1 July 2022
Submitted on 1 Jul 2022
Change of details for Mrs Mary Bernadette Gillan as a person with significant control on 7 July 2021
Submitted on 27 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year