Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
SBS Holdings Limited
- Incorporated
- 8 August 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Alan Giddings
- Owned by
- Stephen Bruce Shinnick
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 86 High StreetPrestwoodGreat MissendenHP16 9ES
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Giddings, John Alan
Director · Appointed 13 June 2018
British
Born April 1977 (49)
Director · Appointed 11 August 1997
British
Born March 1942 (84)
Secretary · Appointed 11 August 1997
British
Officer history (4 former)
13 June 2018
Appointed Giddings, John Alan as Director
13 June 2018
12 December 2002
16 February 2002
Resigned Cowdrey, James as Director
11 August 1997
11 August 1997
11 August 1997
Appointed Cowdrey, James as Director
11 August 1997
11 August 1997
8 August 1997
8 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1942 (84)
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
- £537,300
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £675,000 | £150,000 | ||||
| Creditors (< 1 year) | £6,450 | £6,392 | £2,676 | |||
| Net Current Assets | (£6,450) | (£6,392) | ||||
| Net Assets | £537,300 | |||||
| Shareholder Funds | £537,300 | £143,608 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 16 July 2026 | Director's details changed | |||
| 16 July 2026 | Change of details for a person with significant control | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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