Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Sibson Mill Properties Limited
- Incorporated
- 12 September 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Edward Smith
- Owned by
- Martin James Smith
- Accounts type
- Total exemption full
- Address
- Sibson Mill Farm HouseWellsborough RoadWellsboroughNuneatonCV13 6LR
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1977 (49)
Smith, Thomas Edward
Director · Appointed 20 May 2009
British
Born October 1978 (48)
Director · Appointed 31 March 2001
Also at B.N.T. Properties Limited · more companies
British
Born February 1975 (51)
Officer history (6 former)
20 June 2023
Resigned Smith, Lesley Elaine as Secretary
20 May 2009
20 May 2009
Appointed Smith, Thomas Edward as Director
20 May 2009
Resigned Smith, Freda as Director
31 March 2001
31 March 2001
Appointed Smith, Lesley Elaine as Secretary
31 March 2001
31 March 2001
31 March 2001
15 April 1998
Resigned Smith, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Holdings 1
Companies where Sibson Mill Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £25,933,633
- Cash
- £2,617,130
- Employees
- 5
- Debt Ratio
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,372,524 | £14,326,811 | £14,311,773 | £14,460,916 | £14,517,734 | £11,513,575 |
| Current Assets | £13,837,456 | £13,810,338 | £13,776,406 | £13,409,458 | £12,743,940 | £12,171,311 |
| Debtors | £11,220,326 | £11,225,761 | £11,287,110 | £10,775,594 | £9,206,002 | |
| Cash | £2,617,130 | £2,345,160 | £2,550,645 | £2,112,311 | £1,958,309 | £2,955,272 |
| Creditors (< 1 year) | £860,103 | £769,085 | £670,501 | £639,657 | ||
| Net Current Assets | £13,088,780 | £12,950,235 | £13,031,642 | £12,640,373 | £12,073,439 | £11,531,654 |
| Net Assets | £25,933,633 | £25,765,446 | £26,200,750 | £25,776,889 | £25,399,766 | £22,435,221 |
| Shareholder Funds | £25,776,889 | £25,399,766 | £22,435,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 29 January 2024 | Confirmation statement with no updates | 16 January 2024 |
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