SIBBALDS LTD

Active Derby

Accounting and auditing activities

29 employees website.com
Financial services Accounting and auditing activitiesTax consultancy +1
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SIBBALDS LTD

Accounting and auditing activities

Founded 19 Mar 2003 Active Derby, England 29 employees website.com
Financial services Accounting and auditing activitiesTax consultancyManagement consultancy activities other than financial management

Previous Company Names

SIBBALD & CO (DERBY) LIMITED 19 Mar 2003 — 17 Jul 2008
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 17 days overdue
Confirmation Submitted 25 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £911K £42K 2024 year on year
Total assets £1M £10K 2024 year on year
Total Liabilities £344K £52K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIBBALDS LTD (04702804), an active financial services company based in Derby, England. Incorporated 19 Mar 2003. Accounting and auditing activities. 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 (2014–2024)

Cash in Bank

£189.00k

Decreased by £607.00 (-0%)

Net Assets

£910.77k

Increased by £42.04k (+5%)

Total Liabilities

£343.90k

Decreased by £51.63k (-13%)

Turnover

N/A

Employees

29

Debt Ratio

27%

Decreased by 4 (-13%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bvd Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jane Grant

Ceased 10 Mar 2022

Ceased

Terrence Bryan Grant

Ceased 29 Nov 2022

Ceased

Group Structure

Group Structure

SIBBALDS LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
57 Ashbourne Road, Derby (DE22 3FS) CITY OF DERBY
Leasehold-21 Jan 2011
57 Ashbourne Road, Derby (DE22 3FS)
Leasehold
Added 21 Jan 2011
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
25 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
5 Jan 2026OfficersChange to director Mr Hari Om Vasdev on 10 Dec 2025
5 Jan 2026OfficersChange to director Mr Jay Michael Durow on 10 Dec 2025
5 Jan 2026Persons With Significant ControlChange to Bvd Investments Limited as a person with significant control on 10 Dec 2025
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

25 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

5 Jan 2026 Officers

Change to director Mr Hari Om Vasdev on 10 Dec 2025

5 Jan 2026 Officers

Change to director Mr Jay Michael Durow on 10 Dec 2025

5 Jan 2026 Persons With Significant Control

Change to Bvd Investments Limited as a person with significant control on 10 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 weeks ago on 30 Apr 2026

Confirmation statement made on 16 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Change to director Mr Hari Om Vasdev on 10 Dec 2025

4 months ago on 5 Jan 2026

Change to director Mr Jay Michael Durow on 10 Dec 2025

4 months ago on 5 Jan 2026

Change to Bvd Investments Limited as a person with significant control on 10 Dec 2025

4 months ago on 5 Jan 2026