Siben Limited

Active05388985 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Simon Hayes
Accounts type
Micro entity
Region
Greater London
Address
Unit 8 Elms Industrial Estate
Church Road
Harold Wood
Romford
RM3 0JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2005
British
Born June 1968 (58)
Officer history (5 former)
29 March 2023
Resigned Hayes, Nicola Jane as Secretary
29 March 2023
Resigned Hayes, Nicola Jane as Director
29 February 2008
Appointed Hayes, Nicola Jane as Secretary
29 February 2008
Appointed Hayes, Nicola Jane as Director
29 February 2008
Resigned Hayes, Jean as Secretary
11 March 2005
Appointed Hayes, Simon as Director
11 March 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 March 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 March 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
11 March 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
11 March 2005
Appointed Hayes, Jean as Secretary

Ownership 1 active

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

Individual · Notified 5 March 2017
Has significant influence or control
British
Born June 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£27,181)
Debt Ratio
105%
Current Ratio
1.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,069 £54,160 £58,863 (£59,166) (£49,178) (£27,181)
Balance sheet detail
202520242023202220212020
Fixed Assets£523,762£541,531£559,300£577,069£594,838£612,607
Current Assets£22,031£5,455£8,218£32,419£3,904£7,168
Creditors (< 1 year)£15,988£13,678£44,198£80,905£130,709£151,651
Creditors (> 1 year)£556,986£582,486£582,486£582,486£517,233£517,233
Net Current Assets£6,043(£8,223)(£35,980)(£48,486)(£126,805)(£144,483)
Net Assets(£27,181)(£49,178)(£59,166)£58,863£54,160£54,069
Shareholder Funds(£27,181)(£49,178)(£59,166)£58,863£54,160£54,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates4 March 2026
16 December 2025Micro company accounts31 March 2025
11 April 2025Registration of a charge
5 March 2025Confirmation statement with no updates4 March 2025
23 October 2024Micro company accounts31 March 2024
Show all recent filings

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