Sabit Holdings Limited

Active05640205 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Omega House Emerald Way
Stone Business Park
Stone
ST15 0SR

Filing status

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

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2006
British
Born April 1979 (47)
Director · Appointed 30 November 2005
British
Born January 1979 (47)
Officer history (5 former)
30 November 2014
Resigned Sarikaya, Lisa Suzanne as Secretary
30 November 2014
Resigned Sarikaya, Lisa Suzanne as Director
18 December 2007
Appointed Sarikaya, Lisa Suzanne as Secretary
18 December 2007
Resigned Hope, Joanne Rebecca as Secretary
1 February 2006
Appointed Hope, Robert Alexander as Director
30 November 2005
Appointed Hope, Joanne Rebecca as Director
30 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
30 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
30 November 2005
Appointed Hope, Joanne Rebecca as Secretary
30 November 2005
Appointed Sarikaya, Lisa Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14485754
Former controllers (2)
15 June 2023
Ceased Joanne Rebecca Hope — Owns 75–100% of shares
15 June 2023
Ceased Robert Alexander Hope — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sabit Holdings Limited This company Owns 75–100% of shares
Sabit Limited Owns 75–100% of shares

Financials

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

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,649,874£1,518,150£1,522,146£689,416£693,003£586,878
Current Assets£128,319£86,598£111,829£163,749£18,221
Debtors£128,275£86,274£108,541£32,338£12,074
Cash£44£324£3,288£131,411£6,147£49
Creditors (< 1 year)£581,425£464,622£368,730£224,508£90,349£66,145
Creditors (> 1 year)£631,420£663,972£713,425£277,021£264,259£267,390
Net Current Assets(£453,106)(£378,024)(£256,901)(£60,759)(£72,128)(£66,096)
Net Assets£467,658£413,714£498,520£339,336£354,076£250,192
Shareholder Funds£467,658£413,714£498,520£339,336£354,076£250,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates14 September 2026
27 May 2026Total exemption full accounts31 October 2025
13 October 2025Confirmation statement with no updates19 September 2025
17 July 2025Total exemption full accounts31 October 2024
4 April 2025Registration of a charge
Show all recent filings

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