S4b (Holdings) Limited
S4b (Holdings) Limited
#08493057 • Active
Founded: 17/04/2013
Industries: Other accommodation
Location: Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £9.34m
↑ 16%
Turnover £4.3m
↓ -3%
Gross Profit £3.57m
↑ 16%
Total Liabilities £49.75m
↑ 373%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Danielle Margaret James | Director | 28/11/2023 | British | 41 years |
| Matthew Saye | Director | 25/01/2022 | British | 51 years |
| Joanne Stonehouse Fyfe | Director | 12/01/2021 | British | 58 years |
| Paul Ellis Gill | Director | 18/11/2019 | British | 50 years |
| James Warrington | Regional Managing Directo | 17/06/2019 | British | 62 years |
| James Warrington | Regional Managing Director | 17/06/2019 | British | 52 years |
Role:
Director
Appointed:
28/11/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
25/01/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
12/01/2021
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
18/11/2019
Nationality:
British
Age:
50 years
Role:
Regional Managing Directo
Appointed:
17/06/2019
Nationality:
British
Age:
62 years
Role:
Regional Managing Director
Appointed:
17/06/2019
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Housing 2 Limited | Ownership Of Shares 75 To 100 Percent | 17/04/2017 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
17/04/2017
Nationality:
N/A
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Bny Mellon Corporate Trustee Services Limited as Security Trustee Outstanding
Created 20/12/2013Notification of addition to or amendment of charge.
#084930570001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 09/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Group | View (31 pages) |
| 04/05/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 30/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |