Sibbalds Ltd

Active04702804 Private limited company
Incorporated
19 March 2003 (23 years)
Previously known as
Sibbald & Co (Derby) Limited (until 17 July 2008)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Management consultancy activities other than financial management (70229)
Directors
Jay Michael Durow
Hari Om Vasdev
Accounts type
Total exemption full
Address
Sixth Floor Cavendish Building
1 Agard Street
Derby
DE1 1DZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Durow, Jay Michael
Director · Appointed 2 August 2019
British
Born February 1990 (36)
Vasdev, Hari Om
Director · Appointed 1 February 2011
British
Born January 1977 (49)
Director · Appointed 1 August 2008
British
Born August 1980 (46)
Officer history (5 former)
29 November 2022
Resigned Grant, Terrence Bryan as Director
2 August 2019
Appointed Durow, Jay Michael as Director
1 February 2011
Appointed Vasdev, Hari Om as Director
25 September 2009
Resigned Hill, Roger Scott as Director
25 September 2009
Resigned Hill, Roger Scott as Secretary
1 August 2008
Appointed Bowler, David William as Director
21 March 2003
Appointed Hill, Roger Scott as Secretary
21 March 2003
Appointed Grant, Terrence Bryan as Director
21 March 2003
Appointed Hill, Roger Scott as Director
21 March 2003
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
19 March 2003
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13336735
Former controllers (2)
29 November 2022
Ceased Terrence Bryan Grant — Owns 25–50% of shares
10 March 2022
Ceased Jane Grant — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sibbalds Ltd This company Owns 75–100% of shares
Sibbalds Financial Services Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£918,547
Cash
£184,891
Employees
29
Debt Ratio
30%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £771,315 £749,334 £840,435 £828,081 £868,736 £910,774 £918,547
Balance sheet detail
2025202420232022202120202019
Fixed Assets£429,552£430,012£430,978£434,259£437,728£452,944£472,574
Current Assets£875,393£824,666£833,288£847,109£896,733£869,273£684,148
Debtors£585,902£531,745£523,649£519,398£511,897£499,326£386,401
Cash£184,891£189,001£189,608£210,171£299,348£295,585£228,568
Creditors (< 1 year)£380,994£327,950£369,656£402,600£411,360£509,579£381,362
Creditors (> 1 year)£2,654£13,094£23,274£47,702£79,856£59,664
Net Current Assets£494,399£496,716£463,632£444,509£485,373£359,694£302,786
Net Assets£918,547£910,774£868,736£828,081£840,435£749,334£771,315
Shareholder Funds£918,547£910,774£868,736£828,081£840,435£749,334£771,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
25 March 2026Confirmation statement with no updates16 March 2026
5 January 2026Registered office address changed
5 January 2026Director's details changed
5 January 2026Director's details changed
Show all recent filings

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