S I B (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
S I B (HOLDINGS) LIMITED

COMPANY NUMBER
06434639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
22/11/2007 (17years old)

WEBSITE
www.schofieldinsurance.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE
LEEDS
LS5 3BF

Telephone: 01132500377
TPS: No

TRADING ADDRESSES

Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
LS5 3BF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£960k

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
S I B (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SCHOFIELD INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about S I B (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£960k

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ETHOS PARTNER HOLDINGS LIMITED	Owned: 35.00 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
ETHOS PARTNER HOLDINGS LIMITED	Owned: 33.00 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
ETHOS PARTNER HOLDINGS LIMITED	Owned: 32.00 %	Shares: 32	Price per share: £1.00	Total Value: £32.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CALLIDUS SECRETARIES LIMITED 01/10/2021 - Present (3 years and 2 months) 01/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 149 Past: 106	View Report
CALLIDUS SECRETARIES LIMITED 01/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Tuplin 01/01/2022 - Present (2 years and 11 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 70 Past: 11	View Report
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 242 Past: 65	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
S I B (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SCHOFIELD INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 12/10/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: Gary Kenneth Holland (908760482) has left the board
Date: 18/08/2023	Event: New Board Member James Steven Yeandle (930612321) Appointed
Date: 19/06/2023	Event: Christopher David Shortland (924766127) has left the board
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 31/03/2022	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929413695) Appointed
Date: 31/03/2022	Event: Dean Clarke (928881365) has left the board
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: New Board Member Christopher David Shortland (924766127) Appointed
Date: 31/01/2022	Event: New Board Member Richard Tuplin (925516456) Appointed
Date: 22/11/2021	Event: Thomas Geoffrey Butler (912637811) has left the board
Date: 22/11/2021	Event: Thomas Geoffrey Butler (912637811) has left the board
Date: 22/11/2021	Event: Thomas Geoffrey Butler (912637811) has left the board
Date: 18/11/2021	Event: Thomas Geoffrey Butler (912637811) has left the board
Date: 18/11/2021	Event: Thomas Geoffrey Butler (912637811) has left the board
Date: 18/11/2021	Event: Thomas Geoffrey Butler (912637811) has left the board
Date: 09/11/2021	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed
Date: 09/11/2021	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed
Date: 09/11/2021	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed
Date: 29/10/2021	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (928881364) Appointed
Date: 29/10/2021	Event: New Company Secretary Dean Clarke (928881365) Appointed
Date: 29/10/2021	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (928881364) Appointed
Date: 29/10/2021	Event: New Company Secretary Dean Clarke (928881365) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: Change in Reg. Office
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 23/12/2015	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 12/11/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 13/12/2013	Event: New Accounts filed
Date: 04/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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S I B (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£960k

£0

People Overview

2

4

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£960k

£0

Accounts

People Overview

2

4

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™