Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
SBG Holding International Ltd
- Incorporated
- 23 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Barbara BertaniSilvio BertaniItalo Scaietta
- Controlled by
- Barbara Bertani
- Accounts type
- Full
- Region
- East of England
- Address
- 12 Argent CourtSouthfields Business ParkSylvan WayLaindonSS15 6TH
Officers 3 active
Officer details are public data from the Companies House register.
Bertani, Barbara
Director · Appointed 21 June 2013
Italian
Born December 1975 (50)
Bertani, Silvio
Director · Appointed 21 June 2013
Italian
Born June 1944 (82)
Scaietta, Italo
Director · Appointed 21 June 2013
Italian
Born June 1960 (66)
Officer history (7 former)
15 June 2021
15 June 2021
1 August 2020
1 August 2020
31 July 2019
31 July 2018
Resigned Benassi, Maurizio as Director
31 March 2016
31 March 2016
18 June 2015
17 June 2015
Resigned Gargioni, Fabio as Director
21 June 2013
Appointed Scaietta, Italo as Director
21 June 2013
Appointed Bertani, Silvio as Director
21 June 2013
Appointed Bertani, Barbara as Director
21 June 2013
Appointed Gargioni, Fabio as Director
21 June 2013
Appointed Benassi, Maurizio as Director
23 April 2013
23 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barbara Bertani
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born December 1975 (50)
Holdings 1
Companies where SBG Holding International Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 November 2026
Ceased Silvio Bertani — Has significant influence or control
19 October 2026
Ceased Graziella Bertani — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,067,729
- Cash
- £732,225
- Profit Before Tax
- £169,098
- Debt Ratio
- 22%
- Current Ratio
- 24.7x
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £14,137,235 |
| Current Assets | £2,548,103 |
| Debtors | £1,815,878 |
| Cash | £732,225 |
| Creditors (< 1 year) | £103,179 |
| Creditors (> 1 year) | £3,514,430 |
| Net Current Assets | £2,444,924 |
| Net Assets | £13,067,729 |
| Shareholder Funds | £13,067,729 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 | ||
| 21 October 2025 | Full accounts | 31 December 2024 |
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