Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
S B Squared Holding Limited
- Incorporated
- 2 December 2011 (14 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Owned by
- Steven Brooks
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 117 George StreetLondonW1H 7HF
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2011
Also at Synergy Growth Nominee Limited · more companies
British
Born January 1961 (65)
Officer history (1 former)
31 May 2025
8 October 2012
2 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
S B Squared Holding Limited This company
Boultbee LDN (Tabernacle Street) Limited Owns 25–50% of shares
The Garden Edge Farm Limited Owns 75–100% of shares
Wick Bridge Farm Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £34,333,199
- Cash
- £2,707,102
- Employees
- 4
- Debt Ratio
- 3%
- Current Ratio
- 9.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £24,640,639 | £29,809,532 | £28,889,401 | £30,692,618 | £28,597,694 | £20,948,962 | £21,813,873 |
| Current Assets | £10,803,958 | £10,821,611 | £21,365,934 | £19,107,494 | £22,237,730 | £26,228,851 | £25,768,512 |
| Debtors | £8,096,856 | £8,918,826 | £18,371,209 | £18,325,173 | £21,152,098 | £18,800,618 | £23,707,796 |
| Cash | £2,707,102 | £1,902,785 | £2,994,725 | £782,321 | £1,085,632 | £7,428,233 | £2,060,716 |
| Creditors (< 1 year) | £1,111,398 | £4,226,379 | £2,307,766 | £1,957,235 | £3,184,456 | £1,878,978 | £2,215,030 |
| Creditors (> 1 year) | £0 | £1,100,000 | £1,799,555 | £1,799,555 | £1,799,555 | £6,000 | £21,900 |
| Net Current Assets | £9,692,560 | £6,595,232 | £19,058,168 | £17,150,259 | £19,053,274 | £24,349,873 | £23,553,482 |
| Net Assets | £34,333,199 | £35,304,764 | £46,148,014 | £46,043,322 | £45,851,413 | £45,292,835 | £45,345,455 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 17 September 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 June 2025 | Registration of a charge |
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