SFB Group Limited

Active09764231 Private limited company
Incorporated
7 September 2015 (11 years)
Previously known as
Hayles Leicester Limited (until 3 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
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
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2016
British
Born April 1960 (66)

Ownership 1 active

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

Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04916911
Former controllers (3)
17 June 2026
Ceased SFB Group (Holdings) Limited — Owns 75–100% of shares
1 September 2017
Ceased Paul Carvell — Owns 50–75% of shares
1 September 2017
Ceased Peter Richard White — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SFB Consultants Limited Owns 75–100% of shares
SFB Group Limited This company 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
£91,120
Cash
£159,577
Debt Ratio
93%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £32,811 £112,096 £151,468 £157,684 £157,631 £123,309 £91,120
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,212£9,911£13,635£3,037£5,550£14,217£26,079
Current Assets£1,326,997£1,762,476£1,096,930£1,152,850£3,078,475£2,168,171£1,331,267
Debtors£1,167,320£1,411,198£919,352£921,706£2,928,417£2,160,326£1,272,308
Cash£159,577£351,178£177,378£230,944£149,858£7,645£58,559
Creditors (< 1 year)£951,970£997,239£2,931,593£2,067,681£1,319,670
Net Current Assets£83,908£115,191£144,960£155,611£146,882£100,490£11,597
Net Assets£91,120£123,309£157,631£157,684£151,468£112,096£32,811
Shareholder Funds£157,631£157,684£151,468£112,096£32,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
14 September 2026Confirmation statement with no updates6 September 2026
3 September 2026Satisfaction of a charge in full
28 July 2026Total exemption full accounts31 October 2025
18 June 2026Cessation of a person with significant control
Show all recent filings

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