SBK LETTINGS LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted

Net assets £5.41M

Total assets £6.63M

Total Liabilities £2.45M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

86-90 Paul Street London EC2A 4NE England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£10.00

Net Assets

£5.41M

Total Liabilities

£2.45M

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

4 Allotments 10,100 Shares £5.41m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Sept 2025	ORDINARY B	200	£2	£0.01
29 Sept 2023	ORDINARY	2,288	£1.24m	£540.55
29 Sept 2023	ORDINARY	5,012	£2.76m	£551.32
29 Sept 2023	ORDINARY	2,600	£1.41m	£540.54

Officers

3 active

Show resigned officers

						Status
Christopher Taylor	Director	British	England	72	29 Sept 2023	Active
Daniel Jackson	Director	British	England	36	8 Jan 2025	Active
Michael Anthony Cleary	Director	British	England	58	9 Sept 2021	Active

Shareholders

Shareholders (2)


Sheldon Bosley Knight Ltd	74.0%	7,400	Ordinary A	10 Sept 2025
Dudley Taylor Limited	26.0%	2,600	Ordinary B	10 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sheldon Bosley Knight Ltd

United Kingdom

Active

Notified 9 Sept 2021

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Dudley Taylor Limited

United Kingdom

Active

Notified 29 Sept 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

DUDLEY TAYLOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELDON BOSLEY KNIGHT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

DT NEWCO 2 LIMITED united kingdom

26SR LIMITED united kingdom

COTSWOLD LAND AGENT LIMITED united kingdom

SBK LETTINGS LIMITED Current Company

ANDREW GRANGER & CO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRADGATE PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES SAVILLE ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROFT PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ROBIN JONES (COVENTRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Termination of Christopher Taylor as director on 2025-11-26	View(1 page)
10 Dec 2025	Officers	Termination of Daniel Jackson as director on 2025-11-26	View(1 page)
10 Dec 2025	Officers	Termination of Michael Anthony Cleary as director on 2025-11-26	View(1 page)
10 Dec 2025	Officers	Appointment of Mr Ilia Drozdov as director on 2025-11-26	View(2 pages)
10 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)