Spb Real Estate Limited in Bristol, BS37 6AH

Description

Data updated on: 01-11-2023

Spb Real Estate Limited with reg. no. 03736007 has been in this business field for 25 years. This Private Limited Company can be reached at 24 High Street, Chipping Sodbury in Bristol and company's post code is BS37 6AH. Created as S P B Holdings, this business used the business name until 2018-01-24, when it was changed to Spb Real Estate Limited. This firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Spb Real Estate Ltd filed its account information for the financial period up to December 31, 2022. The company's latest annual confirmation statement was submitted on March 18, 2023.

When it comes to this specific enterprise's executives list, since 1999-03-18 there have been two directors: Philip B. and Sarah B.. In addition, the managing director's duties are supported by a secretary - Sarah B., who was officially appointed by the following firm on 1999-03-18.

Previous company's names
Spb Real Estate Limited 2018-01-24
S P B Holdings Limited 1999-03-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-12-31	2023-12-31
Currency
Net Worth	31 577	51 611	22 860	16 674

Balance Sheet
Cash Bank In Hand	58	38 166	16 144	546
Current Assets	49 835	51 822	24 366	16 853	164 393	177 625	70 755	29 927	43 037	65 431	36 426
Debtors	49 777	13 656	8 222	16 307	147 073	147 072	1 428	28 803	2 621	1 002	17 201
Cash Bank On Hand				546	17 320	30 553	69 327	1 124	40 416	64 429	19 225
Net Assets Liabilities				16 674	19 449	27 388	74 498	52 303	52 799	53 571	31 620
Other Debtors										477	1 938
Property Plant Equipment				20	16	13	10	8	1 025	1 183	2 794
Tangible Fixed Assets	1 078	1 033	1 025	1 020
Net Assets Liabilities Including Pension Asset Liability	31 577	51 611

Capital & Reserves
Called Up Share Capital	2 002	2 002	2 002	2 002
Profit Loss Account Reserve	29 575	49 609	20 858	14 672
Shareholder Funds	31 577	51 611	22 860	16 674

Other Financial Data
Creditors Due Within One Year	19 387	1 295	2 531	1 199
Fixed Assets	1 129	1 084	1 025	1 020	1 016	1 013	26 010	26 008	27 025	27 183	28 794
Investments Fixed Assets	51	51
Net Assets Liability Excluding Pension Asset Liability		51 611	22 860
Net Current Assets Liabilities	30 448	50 527	21 835	15 654	18 436	26 377	48 489	26 297	25 969	26 613	3 357
Number Shares Allotted		1 000	1 000	1 000
Accrued Liabilities										2 215	2 215
Accumulated Depreciation Impairment Property Plant Equipment				285	289	292	295	297	553	1 092	1 534
Additions From Acquisitions Investment Property Fair Value Model							25 000
Additions Other Than Through Business Combinations Property Plant Equipment											2 053
Average Number Employees During Period				2	2	2	2	2	2	2	2
Creditors				1 199	145 957	151 248	22 266	3 630	17 068	38 818	33 069
Increase From Depreciation Charge For Year Property Plant Equipment					4	3	3	2	256		442
Investment Property				1 000	1 000	1 000	26 000	26 000	26 000	26 000	26 000
Investment Property Fair Value Model						1 000	26 000	26 000		26 000	26 000
Nominal Value Allotted Share Capital				2 002	2 002			1 000	1 000	2 002	2 002
Number Shares Issued Fully Paid					1 000	1 000	1 000	1 002	1 000	2 002	2 002
Other Creditors										21 350	26 031
Par Value Share		1	1	1	1	1	1	1	1		1
Prepayments										525	563
Property Plant Equipment Gross Cost				305	305	305	305	305	1 578	2 275	4 328
Provisions For Liabilities Balance Sheet Subtotal					3	2	1	2	195	225	531
Taxation Social Security Payable										14 248	1 988
Total Additions Including From Business Combinations Property Plant Equipment									1 273
Total Assets Less Current Liabilities	31 577	51 611	22 860	16 674	19 452	27 390	74 499	52 305	52 994	53 796	32 151
Trade Creditors Trade Payables										1 005	2 835
Trade Debtors Trade Receivables											14 700
Percentage Subsidiary Held			51
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	1 702	1 305	305
Tangible Fixed Assets Depreciation	624	272	280
Tangible Fixed Assets Depreciation Charged In Period		11	8
Advances Credits Made In Period Directors								58 046	7 500
Advances Credits Repaid In Period Directors					156 723			34 247	35 231
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		363
Tangible Fixed Assets Disposals		397

Company staff

Philip B.

Role: Director

Appointed: 18 March 1999

Latest update: 12 February 2024

Sarah B.

Role: Director

Appointed: 18 March 1999

Latest update: 12 February 2024

Sarah B.

Role: Secretary

Appointed: 18 March 1999

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: Sarah B. owns 1/2 or less of company shares. Philip B. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Sarah B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Philip B.

Notified on 18 December 2017

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Spb Real Estate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip B.

Sarah B.

Sarah B.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Sarah B.

Philip B.

Accounts Documents

Company filings

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