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S I B (Holdings) Limited

06434639

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF
Incorporated 22/11/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 31/03/2026

British · United Kingdom · Age 53

Katherine Firmin

director · Since 11/05/2026

British · United Kingdom · Age 47

Former

Mc Formations Limited

corporate director · Resigned 22/11/2007

Crs Legal Services Limited

corporate secretary · Resigned 22/11/2007

Thomas Geoffrey Butler

director · Resigned 01/10/2021

Dean Clarke

secretary · Resigned 22/02/2022

Gary Kenneth Holland

secretary · Resigned 11/07/2022

Christopher David Shortland

director · Resigned 04/06/2023

Gary Kenneth Holland

director · Resigned 21/09/2023

Richard Tuplin

director · Resigned 03/12/2025

Callidus Secretaries Limited

corporate secretary · Resigned 30/04/2026

James Yeandle

director · Resigned 05/05/2026

Persons with Significant Control

Ethos Partner Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 10276896 · Companies House · Limited By Shares

Notified 01/10/2021

Former PSCs

Mr Gary Kenneth Holland

Ceased 01/10/2021

Mr Thomas Geoffrey Butler

Ceased 01/10/2021

Mrs Fiona Elizabeth Holland

Ceased 01/10/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Number One Great Exhibition Way
2026-07-20

NUMBER ONE GREAT EXHIBITION WAY

post townLeeds
2026-07-20

LEEDS

CompanyRankvs 2221+ SIC 64205 peers
43

Financial strength34th percentile among SIC peers · 9/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2021

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£60k

Working capital

Current Assets

Current Liabilities

£60k

0avg. employees

Balance Sheet

Assets less current liabilities£900k
Prepared with IRIS Accounts Production