Sb One Holdings Limited in Edinburgh, EH3 6AT

Description

Data updated on: 01-11-2023

SC522147 - registration number for Sb One Holdings Limited. It was registered as a Private Limited Company on 2015-12-09. It has been operating on the British market for the last nine years. The enterprise could be reached at 9 Ainslie Place in Edinburgh. The office's area code assigned to this place is EH3 6AT. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Sb One Holdings Ltd reported its latest accounts for the financial year up to 2022-05-31. The latest confirmation statement was filed on 2022-12-08.

When it comes to this company, the full extent of director's duties have so far been met by Tim H. who was appointed nine years ago. That company had been managed by Anna H. up until 2019.

Tim H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-10-27
Currency

Balance Sheet
Cash Bank On Hand	108 495	41 209	40 117	13 370	17 998	15 086	145
Current Assets	127 871	50 550	62 259	13 370	18 229	15 086	205 325
Debtors	19 376	9 341	22 142		231		205 180
Net Assets Liabilities		144 478	104 937	105 437
Other Debtors							205 180

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model	150 000
Amounts Owed By Group Undertakings	19 376	9 341	22 142
Creditors	135 069	56 172	111 572	63 033	68 111	56 328	105 129
Disposals Investment Property Fair Value Model							155 000
Dividends Paid							39 522
Fixed Assets	150 100	150 100	155 100	155 100	155 000
Investment Property	150 000	150 000	155 000	155 000	155 000	155 000
Investment Property Fair Value Model	150 000	150 000	155 000	155 000	155 000	155 000
Investments Fixed Assets	100	100	100	100
Investments In Group Undertakings	100	100	100	100	-100
Net Assets Liabilities Subsidiaries	-1 175
Net Current Assets Liabilities	-7 198	-5 622	-49 313	-49 663	-49 882	-41 242	100 196
Other Creditors	134 374	52 987	108 656	60 066	65 863	54 301	97 996
Other Taxation Social Security Payable	695	3 185	2 916	2 967	2 248	2 027	7 133
Percentage Class Share Held In Subsidiary	100
Profit Loss							25 960
Profit Loss Subsidiaries	65 612
Provisions For Liabilities Balance Sheet Subtotal			850
Total Assets Less Current Liabilities	142 902	144 478	105 787	105 437	105 118	113 758	100 196
Trade Debtors Trade Receivables					231

Company staff

Tim H.

Role: Director

Appointed: 09 December 2015

Latest update: 11 March 2024

People with significant control

Tim H.

Notified on 30 January 2019

Nature of control:

substantial control or influence

Anna H.

Notified on 6 April 2016

Ceased on 30 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts
Start Date For Period Covered By Report	09 December 2015
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	27 October 2023

Sb One Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tim H.

Anna H.

People with significant control

Tim H.

Anna H.

Accounts Documents

Company filings

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