SBH Hospitality Ltd

Active08603267 Private limited company
Incorporated
9 July 2013 (13 years)
Previously known as
SBL Wembley Ltd (until 1 August 2016)
Hoax London Limited (until 22 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
South East
Address
C/o Starboard Hotels Limited Park House
10 Penn Road
Beaconsfield
HP9 2LH

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2021
British
Born December 1987 (38)
Director · Appointed 9 July 2013
British
Born June 1958 (68)
Officer history (2 former)
11 February 2021
Appointed Callingham, Frazer George as Director
31 December 2019
Resigned Baker, Jonathan Andrew as Director
31 December 2019
Resigned Baker, Jonathan Andrew as Director
16 February 2018
Appointed Baker, Jonathan Andrew as Director
27 July 2016
Appointed Baker, Jonathan Andrew as Director
9 July 2013
Appointed Callingham, Paul Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11077925
Former controllers (1)
27 February 2025
Ceased Paul Arthur Callingham — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

New World (Nec) Limited Owns 75–100% of shares
New World Barnsley Limited Owns 75–100% of shares
New World Crewe Limited Owns 75–100% of shares
New World Haydock Limited Owns 75–100% of shares
SBH Hospitality Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£21,188
Cash
£0
Profit
£24,918
Employees
2
Current Ratio
3.4x
Return on Equity
118%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£540,052) (£140,494) (£183,633) (£220,766) (£216,562) £21,188
Balance sheet detail
202520242023202220212020
Fixed Assets£60,822
Current Assets£30,200£20£146,734£962,921£1,078,118£422,149
Cash£0£20£344£201£6,705£5,799
Creditors (< 1 year)£9,012£216,582£367,500£1,146,554£1,218,614£1,023,023
Net Current Assets£21,188(£216,562)(£220,766)(£183,633)(£140,496)(£600,874)
Net Assets£21,188(£216,562)(£220,766)(£183,633)(£140,494)(£540,052)
Shareholder Funds£21,188(£216,562)(£220,766)(£183,633)(£140,494)(£540,052)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates18 August 2026
23 June 2026Total exemption full accounts30 June 2025
3 September 2025Confirmation statement with updates18 August 2025
10 March 2025Resolutions
6 March 2025Statement of capital following an allotment of shares
Show all recent filings

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