Sbk Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · MICRO ENTITY

Next accounts due

2026-11-30 in 172 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Shepperd, Kosovka · Director appointed 2004-07-12
• Shepperd, Paul Geoffrey · Director appointed 2003-02-26
• Burgin, Bryan Geoffrey · Director appointed 2003-02-26 resigned 2004-07-12
• Korge, Hans Heinrich · Director appointed 2003-02-26 resigned 2004-07-12
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-02-26 resigned 2003-02-26
• London Law Services Limited · Corporate Nominee Director appointed 2003-02-26 resigned 2003-02-26

People with significant control (2)

• Mr Paul Geoffrey Shepperd Active
  Individual Psc · English · resident in England · born 1/1959 · notified 2016-07-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Kosovka Shepperd Active
  Individual Psc · British · resident in England · born 9/1952 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-09-01 · satisfied 2010-09-02
  11 grovebury road, leighton buzzard, bedfordshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-06-18 · satisfied 2015-10-28
  1250 pershore road stirchley birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-06-04 · satisfied 2015-10-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-02 Change to a person with significant control PSC04 PSC
• 2025-11-20 Micro-entity accounts AA Accounts
• 2025-04-10 Change registered office address company with date old address new address AD01 Address
• 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Micro-entity accounts AA Accounts
• 2024-03-01 Change registered office address company with date old address new address AD01 Address
• 2024-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Micro-entity accounts AA Accounts
• 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-03 Micro-entity accounts AA Accounts
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-25 Micro-entity accounts AA Accounts
• 2021-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-30 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.