Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Sbi Holdings Ltd
- Incorporated
- 8 January 2018 (8 years)
- Previously known as
- Panacea Design Group Holdings Limited (until 18 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jaqueline Anne SummerfieldHamish MorrisonColin Robert Stirling
- Accounts type
- Micro entity
- Region
- North West
- Address
- Unit 2 Apollo ParkUniversity WayCreweCW1 6HX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Jaqueline Anne Summerfield
Individual · Notified 28 March 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1972 (54)
Hamish Morrison
Individual · Notified 2 February 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born April 1974 (52)
Colin Robert Stirling
Individual · Notified 2 February 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1965 (61)
Steven Mark Roberts
Individual · Notified 2 February 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born April 1966 (60)
Daniel Richard Summerfield
Individual · Notified 8 January 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
English
Born August 1976 (50)
Holdings 1
Companies where Sbi Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2023
Ceased Tristan Michael Richard Evans — Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3,125,281
- Debt Ratio
- 75%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,346,852 | £12,346,852 | £12,346,852 | £12,346,852 | £12,346,853 | £12,790,853 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £9,221,671 | £9,700,816 | £1,330,588 | £8,319,169 | £6,447,742 | £4,756,735 |
| Creditors (> 1 year) | £0 | £8,367,864 | £1,379,283 | £3,250,711 | £5,385,718 | |
| Net Current Assets | (£9,221,571) | (£1,330,488) | (£8,319,069) | (£6,447,642) | (£4,756,635) | |
| Net Assets | £3,125,281 | £2,648,500 | £2,648,500 | £2,648,500 | £2,648,500 | |
| Shareholder Funds | £3,125,281 | £2,646,136 | £2,648,500 | £2,648,500 | £2,648,500 | £2,648,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 29 October 2025 | Micro company accounts | 31 March 2025 | ||
| 28 February 2025 | Change of details for a person with significant control | |||
| 28 February 2025 | Director's details changed | |||
| 6 January 2025 | Confirmation statement with no updates | 3 January 2025 |
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