Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
SBM Holding Group Ltd
- Incorporated
- 7 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin MillsSamuel Broadbent Miranda
- Owned by
- Samuel Broadbent Miranda
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mills, Benjamin
Director · Appointed 10 June 2025
British
Born April 1990 (36)
Broadbent Miranda, Samuel
Director · Appointed 7 June 2022
British
Born June 1989 (37)
Officer history (1 former)
10 June 2025
Appointed Mills, Benjamin as Director
16 July 2024
Resigned Davison, Lucas Alexander as Director
20 January 2023
Appointed Davison, Lucas Alexander as Director
7 June 2022
Appointed Broadbent Miranda, Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Broadbent Miranda
Individual · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1989 (37)
Holdings 5
Companies where SBM Holding Group Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 25–50% of shares
Status not confirmed
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £34,883,311
- Cash
- £23,494,298
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,363,397 | |
| Current Assets | £33,522,244 | £12,855,244 |
| Debtors | £10,027,946 | £2,600,007 |
| Cash | £23,494,298 | £10,255,237 |
| Creditors (< 1 year) | £1,764 | |
| Net Current Assets | £33,519,914 | £12,853,480 |
| Net Assets | £34,883,311 | £12,977,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off |
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