Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
SBG Companies Limited
- Incorporated
- 18 March 1996 (30 years)
- Industry
- Publishing of consumer and business journals and periodicals (58142)
- Directors
- Paul Adrian Rossi
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Record Hall Sportbusiness/rh.G0716-16A Baldwin GardensLondonEC1N 7RJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Also at Electric Word Limited (proposed for strike-off) · more companies
Italian
Born July 1970 (56)
Rossi, Paul Adrian
Director · Appointed 4 March 2024
British
Born October 1963 (63)
Director · Appointed 4 August 2017
Also at Electric Word Limited (proposed for strike-off), Sport Business Acquisitions Limited, Select Model Management UK Holdings Ltd · more companies
Italian
Born June 1970 (56)
Pierce, Janet Treacy
Secretary · Appointed 4 August 2017
Director · Appointed 4 August 2017
Also at Electric Word Limited (proposed for strike-off), Ludlow Trust Holdings (UK) Ltd, Select Model Management UK Holdings Ltd · more companies
British
Born August 1977 (49)
Officer history (30 former)
1 September 2025
4 March 2024
Resigned Auletta, Marco as Director
4 March 2024
Appointed Rossi, Paul Adrian as Director
4 August 2017
Resigned Fawbert, William Edward as Secretary
4 August 2017
4 August 2017
Appointed Auletta, Marco as Director
4 August 2017
Appointed Pierce, Janet Treacy as Secretary
4 August 2017
4 August 2017
4 August 2017
11 November 2014
11 November 2014
Appointed Fawbert, William Edward as Secretary
13 December 2013
15 February 2013
15 February 2013
15 December 2011
15 December 2011
31 January 2009
31 January 2009
27 April 2007
30 December 2005
30 December 2005
30 December 2005
30 December 2005
30 December 2005
30 December 2005
30 December 2005
2 August 2004
29 July 2003
20 December 2002
Resigned Knox, Andrew Charles David as Director
20 December 2002
Resigned Knox, Andrew Charles David as Secretary
19 November 2002
Resigned Jones, Adrian as Director
5 November 2002
8 August 2002
8 August 2002
Resigned Sochovsky, Guy as Director
26 June 2002
26 June 2002
Appointed Knox, Andrew Charles David as Secretary
9 November 2000
9 November 2000
Appointed Sochovsky, Guy as Director
9 November 2000
Resigned Archbold, Mary Carmel as Director
9 November 2000
Resigned Roberts, Kevin as Director
9 November 2000
Resigned Rice, Andrew Peter as Director
4 May 2000
Appointed Knox, Andrew Charles David as Director
4 May 2000
16 March 2000
Appointed Jones, Adrian as Director
20 January 2000
Resigned Green, Alan Michael as Director
20 January 2000
6 January 2000
Appointed Archbold, Mary Carmel as Director
2 August 1999
Appointed Rice, Andrew Peter as Director
2 March 1999
Resigned Clark, Andrew as Director
23 October 1998
Appointed Clark, Andrew as Director
7 October 1998
Resigned Sweeney, Joseph Myles as Director
30 September 1998
Resigned Munro, Frazer John as Director
5 January 1998
5 January 1998
18 November 1997
Appointed Roberts, Kevin as Director
18 November 1997
Appointed Sweeney, Joseph Myles as Director
18 November 1997
Appointed Munro, Frazer John as Director
18 June 1996
Appointed Green, Alan Michael as Director
18 March 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Comapny
Reg. no. 03934419
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SBG Companies Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,014,910)
- Cash
- £1,285,420
- Employees
- 34
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £42,914 | £141,855 | £1,015,609 |
| Current Assets | £4,825,248 | £4,617,449 | £2,742,335 |
| Debtors | £866,635 | ||
| Cash | £1,285,420 | £767,926 | £209,154 |
| Creditors (< 1 year) | £6,883,072 | £7,010,468 | £3,786,900 |
| Creditors (> 1 year) | £329,582 | ||
| Net Current Assets | (£2,057,824) | (£2,393,019) | (£1,044,565) |
| Net Assets | (£2,014,910) | (£2,251,164) | (£358,538) |
| Shareholder Funds | (£358,538) | ||
| Turnover | £3,541,657 | ||
| Cost of Sales | £780,175 | ||
| Gross Profit | £2,761,482 | ||
| Admin Expenses | £4,254,060 | ||
| Staff Costs | £2,262,588 | ||
| Operating Profit | (£1,492,578) | ||
| Profit Before Tax | (£1,492,578) | ||
| Tax | (£429,277) | ||
| Profit for Period | (£1,063,301) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Replacement filing of Confirmation Statement | 18 March 2026 | ||
| 20 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 September 2025 | Appointment of a director | |||
| 31 March 2025 | Confirmation statement with no updates | 18 March 2025 |
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