SBS Property Limited

Active04623053 Private limited company
Incorporated
20 December 2002 (23 years)
Previously known as
Whitestone Estates Limited (until 14 April 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Oliver
Owned by
Susan Oliver
William Calvert
Accounts type
Total exemption full
Region
Yorkshire
Address
19 Westgate
Thirsk
YO7 1QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Oliver, Susan
Director · Appointed 1 February 2023
British
Born January 1953 (73)
Mucklin, Karen Jacqueline
Secretary · Appointed 1 August 2020
Director · Appointed 20 December 2002
British
Born December 1951 (74)
Officer history (6 former)
30 October 2024
Resigned Byrne, Stephen Maurice Martin as Director
1 February 2023
Appointed Oliver, Susan as Director
31 January 2023
Resigned Oliver, Simon as Director
1 August 2020
Appointed Mucklin, Karen Jacqueline as Secretary
1 August 2020
Resigned Campbell, Kevin as Secretary
9 April 2010
Resigned Byrne, Stephen Maurice Martin as Secretary
9 April 2010
Appointed Campbell, Kevin as Secretary
20 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 December 2002
Appointed Byrne, Stephen Maurice Martin as Secretary
20 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 December 2002
Appointed Oliver, Simon as Director
20 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Appointed Byrne, Stephen Maurice Martin as Director
20 December 2002
Appointed Calvert, William as Director

Ownership 2 active

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

Susan Oliver
Individual · Notified 1 February 2023
Owns 25–50% of shares
British
Born January 1953 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1951 (74)
Former controllers (2)
30 October 2024
Ceased Stephen Maurice Martin Byrne — Owns 25–50% of shares
31 January 2023
Ceased Simon Oliver — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£839,005
Cash
£64,851
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £731,371 £763,040 £795,239 £829,051 £1,201,249 £839,005
Balance sheet detail
202520242023202220212020
Fixed Assets£780,000£780,019£450,417£451,479£451,974£452,592
Current Assets£71,232£448,766£405,456£365,024£338,515£316,275
Debtors£6,381£14,255£206,534£4,740£5,610£242,269
Cash£64,851£21,053£198,922£360,284£332,905£74,006
Creditors (< 1 year)£16,103£24,526
Creditors (> 1 year)£11,346£12,970
Net Current Assets£59,005£421,230£378,634£343,760£322,412£291,749
Net Assets£839,005£1,201,249£829,051£795,239£763,040£731,371
Shareholder Funds£763,040£731,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
18 December 2025Confirmation statement with no updates8 December 2025
12 May 2025Registered office address changed
13 January 2025Confirmation statement with updates8 December 2024
7 November 2024Cessation of a person with significant control
Show all recent filings

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