SFB Consultants Limited

Active04916911 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Total exemption full
Address
Manor Court Chambers
Townsend Drive
Nuneaton
CV11 6RU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2003
British
Born April 1960 (66)
Officer history (10 former)
20 May 2019
Resigned White, Peter Richard as Secretary
17 May 2019
Resigned White, Peter Richard as Director
30 June 2015
Resigned Sargent, Jonathan as Director
8 February 2013
Resigned Bexon, Adam James Scott as Director
1 September 2011
Appointed Bexon, Adam James Scott as Director
30 April 2008
Appointed White, Peter Richard as Secretary
30 April 2008
Resigned Robbins, Stuart John as Director
30 April 2008
Resigned Robbins, Stuart John as Secretary
1 February 2008
Appointed White, Peter Richard as Director
31 October 2005
Resigned Jarvis, Paul as Director
31 August 2005
Resigned Merry, Craig as Director
1 December 2003
Appointed Jarvis, Paul as Director
30 September 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 September 2003
Appointed Merry, Craig as Director
30 September 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
30 September 2003
Appointed Robbins, Stuart John as Secretary
30 September 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
30 September 2003
Appointed Robbins, Stuart John as Director
30 September 2003
Appointed Carvell, Paul as Director
30 September 2003
Appointed Sargent, Jonathan as Director
30 September 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07708762

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SFB Consultants Limited This company Owns 75–100% of shares
SFB Group Limited Owns 75–100% of shares
Stewart Fletcher and Barrett Limited Owns 75–100% of shares

Financials

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

Net Assets
£290,797
Cash
£1,011
Employees
16

Trend

Net Assets
£0 £200k £400k 2024 2025 £245,693 £290,797
Balance sheet detail
2025202420232022202120202019
Current Assets£396,241£594,630£507,987£287,913£2,345,418£1,593,885£1,046,116
Debtors£395,230£522,965£493,192£234,590£2,307,091£1,586,571£988,461
Cash£1,011£71,665£14,795£53,323£38,327£7,314£57,655
Creditors (< 1 year)£255,728£35,654£2,079,859£1,328,778£755,829
Net Current Assets£290,797£245,693£252,259£252,259£265,559£265,107£290,287
Net Assets£290,797£245,693
Shareholder Funds£252,259£252,259£265,559£265,107£290,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
18 June 2026Statement of capital following an allotment of shares
9 October 2025Confirmation statement with no updates30 September 2025
10 July 2025Total exemption full accounts31 October 2024
30 September 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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