SB&O (Property Holdings) Limited

Active13999644 Private limited company
Incorporated
24 March 2022 (4 years)
Industry
Development of building projects (41100)
Controlled by
Martin Roberston
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 8 April 2022
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. Sc713258
Martin Roberston
Individual · Notified 8 April 2022
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born February 1971 (55)
Former controllers (2)
12 December 2023
Ceased The SB&O (Property Holdings) Discretionary Trust — Owns 75–100% of shares (as a trust)
8 April 2022
Ceased Scott Braidwood — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Exchangelaw (707) Limited DissolvedHas significant influence or control
Exchangelaw (709) Limited Has significant influence or control
Shelf Nominees Limited Has significant influence or control
Macdonald Henderson Nominees Ltd Owns 75–100% of shares
SB&O (Property Holdings) Limited This company Holds 25–50% of voting rights
Westside Distribution Holdings Limited Has significant influence or control (as a trust)
Shelf Secretary Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,171,168
Cash
£31,604
Current Ratio
7.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,074,653 £3,077,234 £3,171,168
Balance sheet detail
202520242023
Current Assets£2,312,066£2,298,455£216,387
Debtors£2,280,462£1,799,140£130,608
Cash£31,604£499,315£85,779
Creditors (< 1 year)£325,710£314,336£146,038
Creditors (> 1 year)£1,819,492£1,911,189
Net Current Assets£1,986,356£1,984,119£70,349
Net Assets£3,171,168£3,077,234£3,074,653
Shareholder Funds£3,171,168£3,077,234£3,074,653

Filings

Filing history not loaded yet. See it on Companies House

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