SBK Limited

Active04678883 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kosovka Shepperd
Paul Geoffrey Shepperd
Accounts type
Micro entity
Region
East of England
Address
Suite 8B
First Floor Aw House
6-8 Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2004
British
Born September 1952 (74)
Secretary · Appointed 26 February 2003
English
Director · Appointed 26 February 2003
English
Born January 1959 (67)
Officer history (4 former)
12 July 2004
Appointed Shepperd, Kosovka as Director
12 July 2004
Resigned Burgin, Bryan Geoffrey as Director
12 July 2004
Resigned Korge, Hans Heinrich as Director
26 February 2003
Appointed Shepperd, Paul Geoffrey as Secretary
26 February 2003
Appointed Shepperd, Paul Geoffrey as Director
26 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
26 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
26 February 2003
Appointed Burgin, Bryan Geoffrey as Director
26 February 2003
Appointed Korge, Hans Heinrich as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born January 1959 (67)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£408,076
Debt Ratio
6%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £342,820 £364,619 £341,323 £374,442 £397,901 £408,076
Balance sheet detail
202520242023202220212020
Fixed Assets£347,423£347,815£348,333£349,028£346,985£347,231
Current Assets£87,765£59,891£44,568£1,530£30,077£5,828
Creditors (< 1 year)£26,714£9,405£6,478£9,686£7,233
Net Current Assets£61,053£50,486£28,866(£4,948)£20,391(£1,405)
Net Assets£408,076£397,901£374,442£341,323£364,619£342,820
Shareholder Funds£408,076£397,901£374,442£341,323£364,619£342,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Change of details for a person with significant control
2 March 2026Confirmation statement with no updates26 February 2026
20 November 2025Micro company accounts28 February 2025
10 April 2025Registered office address changed
28 February 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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