Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Sibner Group Ltd
- Incorporated
- 31 May 2022 (4 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- George John Frank MackintoshJillian Melener
- Owned by
- Jillian Melener
- Accounts type
- Group
- Region
- Greater London
- Address
- 43 Kelvedon RoadLondonSW6 5BP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mackintosh, George John Frank, The Hon.
Director · Appointed 31 May 2022
British
Born October 1988 (38)
Director · Appointed 31 May 2022
British
Born February 1985 (41)
Melener, Jillian
Director · Appointed 31 May 2022
British
Born June 1937 (89)
O'Gorman, Mollie Joy
Director · Appointed 31 May 2022
British
Born March 1994 (32)
British
Born January 1995 (31)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 October 2023
Has significant influence or control
British
Born February 1985 (41)
British
Born January 1995 (31)
The Hon. George John Frank Mackintosh
Individual · Notified 23 October 2023
Has significant influence or control
British
Born October 1988 (38)
Mollie Joy O'Gorman
Individual · Notified 23 October 2023
Has significant influence or control
British
Born March 1994 (32)
Jillian Melener
Individual · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1937 (89)
Former controllers (4)
1 August 2023
1 August 2023
Ceased Mollie Joy Van Geest — Owns 75–100% of shares
1 August 2023
1 August 2023
Ceased The Hon. George John Frank Mackintosh — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sibner Group Ltd This company
Renbis Property Management Ltd. Owns 75–100% of shares
Sibner Capital Ltd. Owns 75–100% of shares
Sibner Homes Ltd Owns 75–100% of shares
Kelvedon Capital Ltd Owns 75–100% of shares
Sibner Investment Management Ltd Owns 75–100% of shares
Sibner Investment Management GP Ltd Owns 75–100% of shares
Sibner Lendco 2 Ltd Owns 75–100% of shares
Sibner Lendco Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £53,967,169
- Cash
- £91,348
- Profit
- £514,065
- Employees
- 13
- Debt Ratio
- 30%
- Current Ratio
- 2.7x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £34,576,266 | £35,290,923 |
| Current Assets | £42,862,538 | £44,863,521 |
| Debtors | £10,474,415 | £16,922,239 |
| Cash | £91,348 | £76,782 |
| Creditors (< 1 year) | £15,837,767 | £12,708,347 |
| Creditors (> 1 year) | £7,509,198 | £13,992,993 |
| Net Current Assets | £27,024,771 | £32,155,174 |
| Net Assets | £53,967,169 | £53,453,104 |
| Shareholder Funds | £53,967,169 | £53,453,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2023 | Registered office address changed |
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