Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Sorbon Group Limited
- Incorporated
- 8 October 1998 (28 years)
- Previously known as
- Sorbon Homes Limited (until 30 March 2022)Sorbon Leisure Limited (until 10 April 2000)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael James ShanlyMichael James Shanly
- Accounts type
- Group
- Region
- South East
- Address
- Sorbon Aylesbury EndBeaconsfieldBuckinghamshireHP9 1LW
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
British
Born December 1964 (61)
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 8 October 1998
British
Born December 1945 (80)
Officer history (14 former)
29 August 2024
4 June 2024
17 May 2024
31 May 2022
28 February 2022
7 April 2021
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
1 July 2020
14 January 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
14 January 2020
Appointed Huda, Khayrul as Secretary
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
1 December 2011
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
3 July 2009
18 May 2009
1 December 2007
30 June 2006
9 December 2003
1 December 2000
8 October 1998
8 October 1998
8 October 1998
8 October 1998
8 October 1998
8 October 1998
8 October 1998
Ownership 2 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
British
Born December 1945 (80)
British
Born December 1945 (80)
Other holdings 3
Companies where Sorbon Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Sorbon Group Limited This company
Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Countdown Property Developments Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £111,315,971
- Cash
- £181,976,598
- Profit
- £6,736,036
- Employees
- 4
- Debt Ratio
- 69%
- Current Ratio
- 1.2x
- Return on Equity
- 6%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £113,627,016 |
| Current Assets | £245,878,397 |
| Cash | £181,976,598 |
| Creditors (< 1 year) | £205,960,102 |
| Creditors (> 1 year) | £41,999,999 |
| Net Current Assets | £39,918,295 |
| Net Assets | £111,315,971 |
| Shareholder Funds | £111,315,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 24 June 2025 | Registration of a charge |
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