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S1 Holdings Limited

S1 Holdings Limited is an active company incorporated on 15 November 2016 with the registered office located in Dumbarton, Dunbartonshire. S1 Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC550318
Private limited company
Scottish Company
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ferrier House
1 Gleddoch View
Dumbarton
West Dunbartonshire
G82 4BL
United Kingdom
Same address since incorporation
Telephone
01389 732777
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy-Aid Consultants Ltd
John Coleman Ferrier is a mutual person.
Active
S1 Storage Limited
John Coleman Ferrier is a mutual person.
Active
Big Box Holdings Ltd
John Coleman Ferrier is a mutual person.
Active
Steel Box Holdings Limited
John Coleman Ferrier is a mutual person.
Active
Square Box Holdings Limited
John Coleman Ferrier is a mutual person.
Active
Blue Box Holdings Ltd
John Coleman Ferrier is a mutual person.
Active
Square One Logistics Ltd
John Coleman Ferrier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£223.28K
Decreased by £57.23K (-20%)
Total Liabilities
-£407.81K
Decreased by £79.65K (-16%)
Net Assets
-£184.54K
Increased by £22.42K (-11%)
Debt Ratio (%)
183%
Increased by 8.87% (+5%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Micro Accounts Submitted
4 Years Ago on 21 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Aug 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 12 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 21 Aug 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 13 Jan 2021
Repayment History
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