SBS PROPERTY LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

0 employees website.com
Professional services Other letting and operating of own or leased real estate
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SBS PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 20 Dec 2002 Active United Kingdom 0 employees website.com
Professional services Other letting and operating of own or leased real estate

Previous Company Names

WHITESTONE ESTATES LIMITED 20 Dec 2002 — 14 Apr 2015
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £839K £362K 2025 year on year
Total assets £851K £378K 2025 year on year
Total Liabilities £12K £15K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SBS PROPERTY LIMITED (04623053), an active professional services company based in United Kingdom. Incorporated 20 Dec 2002. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£64.85k

Increased by £43.80k (+208%)

Net Assets

£839.00k

Decreased by £362.24k (-30%)

Total Liabilities

£12.25k

Decreased by £15.29k (-56%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Karen Jacqueline MucklinSecretaryUnknownUnknown1 Aug 2020Active

Shareholders

Shareholders (3)

William Calvert
50.0%
5,501
Susan Oliver
50.0%
5,499

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

William Calvert

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Susan Oliver

British

Active
Notified 1 Feb 2023
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr William Calvert

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Stephen Maurice Martin Byrne

Ceased 30 Oct 2024

Ceased

Simon Oliver

Ceased 31 Jan 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land and Bus Depot, Union Street MIDDLESBROUGH
Freehold-3 Feb 2015
Land and Bus Depot, Union Street
Freehold
Added 3 Feb 2015
District MIDDLESBROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2025Confirmation StatementConfirmation statement made on 8 Dec 2024 with updates
7 Nov 2024OfficersTermination of Stephen Maurice Martin Byrne as director on 30 Oct 2024
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2024 with updates

7 Nov 2024 Officers

Termination of Stephen Maurice Martin Byrne as director on 30 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 8 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 May 2025

Confirmation statement made on 8 Dec 2024 with updates

1 years ago on 13 Jan 2025

Termination of Stephen Maurice Martin Byrne as director on 30 Oct 2024

1 years ago on 7 Nov 2024