Sbu Limited

Active05735517 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 May 2026
Appointed Hicks, Simon Angus as Director
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
7 November 2024
Appointed Banham, Gordon Frank Colenso as Director
24 May 2024
Resigned Swales, Darren Paul as Director
9 August 2023
7 July 2022
Resigned Cocker, Karen Alison as Secretary
7 July 2022
Appointed Hargreaves Corporate Director Limited as Corporate Director
7 July 2022
Appointed Hager, Sean as Director
7 July 2022
Resigned Swales, Reginald Keith as Director
7 July 2022
7 July 2022
Resigned Cocker, Karen Alison as Director
8 March 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 March 2006
Appointed Cocker, Karen Alison as Secretary
8 March 2006
Appointed Cocker, Karen Alison as Director
8 March 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 March 2006
Appointed Swales, Reginald Keith as Director
8 March 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 March 2006
Appointed Swales, Darren Paul as Director
8 March 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02307132
Former controllers (3)
7 July 2022
Ceased Karen Alison Cocker — Has significant influence or control
7 July 2022
Ceased Darren Paul Swales — Has significant influence or control
7 July 2022
Ceased Reginald Keith Swales — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd Owns 25–50% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited Owns 50–75% of shares
Maltby Colliery Limited Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited This company Owns 75–100% of shares
S & B Utilities Limited Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Wilsden Ltd Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares

Financials

Net Assets
£1,242,904
down £348,272 (22%)
Cash
£21,150
up £15,615 (282%)
Employees
4
down 1 (20%)
Debt Ratio
51%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£2,505,231
Current Assets£42,556
Debtors£21,406
Cash£21,150
Creditors (< 1 year)£1,085,028
Creditors (> 1 year)£176,155
Net Current Assets(£1,042,472)
Net Assets£1,242,904
Shareholder Funds£1,242,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
3 February 2026Confirmation statement with no updates3 February 2026
28 January 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?