SIBBALDS LTD

04702804
Active Derby
29 employees website.com
Financial services
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SIBBALDS LTD

04702804
Founded 19 Mar 2003 Active Derby, United Kingdom 29 employees website.com
Financial services

Previous Company Names

SIBBALD & CO (DERBY) LIMITED 19 Mar 2003 — 17 Jul 2008
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 25 Mar 2026 Next due 30 Mar 2027 8 months remaining
Net assets £919K £8K 2025 year on year
Total assets £1M £50K 2025 year on year
Total Liabilities £386K £42K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SIBBALDS LTD (04702804), an active financial services company based in Derby, United Kingdom. Incorporated 19 Mar 2003. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£184.89k

Decreased by £4.11k (-2%)

Net Assets

£918.55k

Increased by £7.77k (+1%)

Total Liabilities

£386.40k

Increased by £42.49k (+12%)

Turnover

N/A

Employees

29

Debt Ratio

30%

Increased by 3 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Jan 2026Persons With Significant ControlChange to Bvd Investments Limited as a person with significant control on 10 Dec 2025
5 Jan 2026OfficersChange to director Mr Hari Om Vasdev 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 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jan 2026 Persons With Significant Control

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

5 Jan 2026 Officers

Change to director Mr Hari Om Vasdev on 10 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 30 Apr 2026

Confirmation statement made on 16 Mar 2026 with no updates

3 months ago on 25 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 5 Jan 2026

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

6 months ago on 5 Jan 2026

Change to director Mr Hari Om Vasdev on 10 Dec 2025

6 months ago on 5 Jan 2026