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S&S (GB) HOLDINGS LTD
9 - 11, Beal Street, Leicester, LE2 0AA
ActiveltdINC 2008SIC 68100
Company Information
Registered Address9 - 11, Beal Street, Leicester, LE2 0AA
Incorporated21 August 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due5 December 2026
Confirmation Last Filed21 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-59,255 | £-25,426 | £156,717 | £132,812 | £-53,223 | £-31 | £782 | £-28,476 | £-22,907 | £-22,343 | £-21,432 |
| Cash | £38 | — | £9,287 | £9,287 | £8,811 | £30,047 | £1,082 | £6,598 | £40 | £472 | £14,064 |
| Current assets | £17,484 | £17,787 | £52,651 | £118,727 | £166,907 | £31,024 | £1,082 | £79,738 | £194,390 | £195,204 | £253,320 |
| Fixed assets | £613,713 | £678,091 | £778,109 | £767,864 | £684,748 | £208,834 | — | — | — | — | £200 |
| Creditors | £633,127 | £645,552 | £514,841 | £438,577 | £441,511 | £209,889 | £500 | £499 | £501 | £751 | £57,956 |
| Employees | — | — | — | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- M & S (GB) HOLDINGS LIMITED 21 August 2008 to 3 December 2019
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