SFB Group (Holdings) Limited

Active07708762 Private limited company
Incorporated
18 July 2011 (15 years)
Previously known as
SFB Group Limited (until 3 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Carvell
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born July 1953 (73)
Carvell, Adam
Director · Appointed 19 September 2024
British
Born October 1988 (38)
Director · Appointed 18 July 2011
British
Born April 1960 (66)
Officer history (2 former)
19 September 2024
Appointed Gauchi, Peter Anthony as Director
19 September 2024
Appointed Carvell, Adam as Director
17 May 2019
Resigned White, Peter Richard as Director
31 July 2011
Resigned Bexon, Adam James Scott as Director
18 July 2011
Appointed Carvell, Paul as Director
18 July 2011
Appointed Bexon, Adam James Scott as Director
18 July 2011
Appointed White, Peter Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (1)
28 November 2024
Ceased Peter Richard White — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SFB Group (Holdings) Limited This company
SFB Consultants Limited 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
£7,382
Cash
£284
Debt Ratio
29%

Trend

Net Assets
£0 £5k £10k 2024 2025 £7,384 £7,382
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400£400£9,536£9,536
Current Assets£10,033£14,161£12,655
Debtors£9,749£13,945£12,414£11,623£195
Cash£284£216£241
Creditors (< 1 year)£6,021£9,342£6,386£888£336
Net Current Assets£6,982£6,984£6,634£2,281(£6,191)(£888)(£336)
Net Assets£7,382£7,384
Shareholder Funds£7,034£2,681(£5,791)£8,648£9,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026

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