Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
SBGS Limited
- Incorporated
- 23 June 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 14Pindar RoadHoddesdonEN11 0FJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born July 1977 (49)
Director · Appointed 31 October 2024
British
Born May 1968 (58)
Corporate Secretary · Appointed 31 October 2024
Director · Appointed 21 September 2004
Also at Central London Property Management Ltd, Landregal Limited, Finepoint Estates Ltd (proposed for strike-off) · more companies
German
Born July 1957 (69)
Director · Appointed 23 June 2004
British
Born October 1944 (82)
Officer history (5 former)
31 October 2024
31 October 2024
31 October 2024
31 October 2024
31 October 2024
25 November 2021
31 July 2008
31 July 2008
31 July 2008
31 July 2008
21 September 2004
21 September 2004
23 June 2004
23 June 2004
23 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07225380
Private Limited Company
Reg. no. 4921240
Former controllers (1)
1 July 2025
Ceased Takelease Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sandrove Brahams Services Limited Owns 75–100% of shares
SBGS Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 10
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £76,879 | £173,063 | £113,970 | £48,380 | £43,360 | £60,734 |
| Creditors (< 1 year) | £13,891 | £134,897 | £0 | £16,143 | £3,665 | £9,722 |
| Net Current Assets | £38,166 | £113,970 | £32,237 | £39,695 | £51,012 | |
| Net Assets | £38,166 | £36,480 | £6,754 | £6,856 | £19,622 | |
| Shareholder Funds | £62,988 | £38,166 | £36,480 | £6,754 | £6,856 | £19,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 31 July 2026 | Micro company accounts | 30 June 2025 | ||
| 15 July 2025 | Cessation of a person with significant control | |||
| 15 July 2025 | Notification of a person with significant control | |||
| 15 July 2025 | Confirmation statement with no updates | 4 July 2025 |
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