SBH Events Ltd

Active04617545 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Tour operator activities (79120)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Boone Henry Limtied
24 Overhill Road
Wilmslow
SK9 2BE

Filing status

Accounts due
28 December 2026
Last accounts
28 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
28 July 2026
Resigned Priday, Nicholas Charles as Director
28 July 2026
Resigned Craig, Daniel as Director
28 July 2026
Resigned Johnson, Amanda as Director
29 December 2025
Appointed Priday, Nicholas Charles as Director
29 December 2025
Appointed Johnson, Amanda as Director
29 December 2025
Resigned Barton, James Peter as Director
25 June 2025
Appointed Craig, Daniel as Director
25 June 2025
Resigned Schlosser, Roderik August as Director
19 May 2023
Appointed Schlosser, Roderik August as Director
19 May 2023
Appointed Barton, James Peter as Director
19 May 2023
Resigned Thompson, Bradley Jay as Director
16 December 2021
Resigned Drape, Jonathan Paul as Director
6 January 2020
Appointed Thompson, Bradley Jay as Director
31 May 2019
Resigned Hanson, Ian Lawrence as Director
31 May 2019
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
22 August 2017
Resigned Cooper, Timothy as Director
22 August 2017
Appointed Singer, Darren David as Director
22 August 2017
Resigned Cooper, Timothy as Secretary
22 August 2017
Appointed Hanson, Ian Lawrence as Director
22 August 2017
Appointed Beak, Jonathan as Secretary
16 January 2014
Appointed Drape, Jonathan Paul as Director
21 April 2011
Appointed Cooper, Timothy as Director
22 July 2003
Appointed Cooper, Timothy as Secretary
22 July 2003
Resigned Dyer-Smith, Fergus as Secretary
22 July 2003
Resigned Dyer-Smith, Fergus as Director
13 December 2002
Appointed Cooper, Gareth James as Director
13 December 2002
Appointed Dyer-Smith, Fergus as Secretary
13 December 2002
Appointed Dyer-Smith, Fergus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13111542
Former controllers (3)
26 February 2021
Ceased Gareth Cooper — Has significant influence or control
1 February 2020
Ceased Broomco (4312) Limited — Owns 75–100% of shares
31 May 2019
Ceased Broadwick Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marshall Street Partners Ltd Owns 75–100% of shares
SBH Events Holdings Limited Owns 75–100% of shares
SBH Events Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,001,908
Employees
3
Debt Ratio
36%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £587,770 £130,743 £1,001,908
Balance sheet detail
202220212020
Fixed Assets£15,380£30,456£25,647
Current Assets£1,562,144£898,472£1,075,547
Cash£56,791
Creditors (< 1 year)£467,856£753,185(£3,139)
Creditors (> 1 year)£45,000£45,000
Net Current Assets£1,101,021£145,287£1,105,359
Net Assets£1,001,908£130,743£587,770
Shareholder Funds£1,001,908£130,743£587,770

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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