SBP HOLDINGS LIMITED

Active Deeside

Activities of head offices

2 employees website.com
Activities of head offices
S

SBP HOLDINGS LIMITED

Activities of head offices

Founded 18 Feb 1998 Active Deeside, United Kingdom 2 employees website.com
Activities of head offices
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £-19M £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £19M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS

Full company profile for SBP HOLDINGS LIMITED (03512626), an active company based in Deeside, United Kingdom. Incorporated 18 Feb 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£18.68M

Total Liabilities

£18.68M

Turnover

N/A

Employees

2

Debt Ratio

622649767%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jennifer Helen AllenSecretaryUnknownUnknown6 Mar 2019Active

Shareholders

Shareholders (2)

Triumph Controls - Uk, Ltd.
58.3%
Triumph Structures International, Ltd.
41.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

SBP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
28 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
18 Nov 2025OfficersAppointment of Mr Ryan Thomas Cosgrove as director on 10 Nov 2025
18 Nov 2025OfficersTermination of Jennifer Helen Allen as director on 7 Nov 2025
28 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

28 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

18 Nov 2025 Officers

Appointment of Mr Ryan Thomas Cosgrove as director on 10 Nov 2025

18 Nov 2025 Officers

Termination of Jennifer Helen Allen as director on 7 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 28 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 28 Mar 2026

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 3 Mar 2026

Appointment of Mr Ryan Thomas Cosgrove as director on 10 Nov 2025

6 months ago on 18 Nov 2025

Termination of Jennifer Helen Allen as director on 7 Nov 2025

6 months ago on 18 Nov 2025