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SB HOLDINGS (EXETER) LIMITED
Low- Status
- active
- Incorporated
- 2004-12-21
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
SB HOLDINGS (EXETER) LIMITED is a ltd registered in GB, incorporated 2004-12-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1The Executors Of The Estate Of Sheila Rose Charlton (Deceased)beneficial owner 50%→SB HOLDINGS (EXETER) LIMITED
- 1Mr Terence Arthur Clifford Charltonbeneficial owner 50%→SB HOLDINGS (EXETER) LIMITED
- 1The Executors Of The Estate Of Sheila Rose Charlton (Deceased)beneficial owner 37.5%→SB HOLDINGS (EXETER) LIMITED
- 1Mr Terence Arthur Clifford Charltonbeneficial owner 37.5%→SB HOLDINGS (EXETER) LIMITED
Company profile· live · Companies House
- Company no.
- 05318745
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-21
- Registered office
- The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
- SIC
- 68209
Officers · 5 active
- CHARLTON, Martyn Paulsecretary · British · appt 2004-12-21
- CHARLTON, Martyn Pauldirector · British · appt 2004-12-21
- CHARLTON, Nicholas Terencedirector · British · appt 2004-12-21
- CHARLTON, Timothy Seandirector · British · appt 2004-12-21
- JONES, Katrinadirector · British · appt 2004-12-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-12-21
- CHARLTON, Sheila Rose(resigned)director · British · appt 2004-12-21
- CHARLTON, Terence Arthur Clifford(resigned)director · British · appt 2004-12-21
Beneficial owners · PSC · 1 current
- ●Mr Terence Arthur Clifford Charlton25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●The Executors Of The Estate Of Sheila Rose Charlton (Deceased)25–50% sharesindividual PSC · United Kingdom · ceased 2021-03-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-01-04
- Outstanding charges
- 2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £1,850,544 | £1,849,487 |
| Cash | £45,973 | £29,757 |
| Shareholder funds | £293,500 | £293,500 |
| Fixed assets | £3,714,596 | £3,713,500 |
| Current assets | £49,852 | £37,314 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.