SL

SIBBALDS LTD

Active

Company number 04702804

Derby, England · Incorporated 19 March 2003

Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England

Last updated on 20 September 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2009

Company history

Previous company names

SIBBALD & CO (DERBY) LIMITED · 19 March 2003 – 17 July 2008

Company overview

Incorporated on 19 March 2003 and registered in England and Wales, SIBBALDS LTD remains an active private limited company, now trading for 23 years. It changed its name from SIBBALD & CO (DERBY) LIMITED on 19 March 2003. Its registered office is at Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England. Its principal activities are accounting and auditing activities (SIC 69201), tax consultancy (SIC 69203) and management consultancy activities other than financial management (SIC 70229).

It is controlled by Bvd Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BOWLER, David William (appointed 1 August 2008), VASDEV, Hari Om (appointed 1 February 2011) and DUROW, Jay Michael (appointed 2 August 2019). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 30 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 16 March 2026. The next is due by 30 March 2027. Companies House holds 82 filings for this company, most recently an accounts filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • BVD INVESTMENTS LIMITED (100.0%)
  • DAVID WILLIAM BOWLER (0.0%)
  • JAY MICHAEL DUROW (0.0%)
  • JANE GRANT (0.0%)
  • TERRENCE BRYAN GRANT (0.0%)
  • HARI OM VASDEV (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BVD INVESTMENTS LIMITED ORDINARY 100 100.00% 100 100.00%
DAVID WILLIAM BOWLER ORDINARY 0 0.00% 0 0.00%
HARI OM VASDEV ORDINARY 0 0.00% 0 0.00%
JANE GRANT ORDINARY 0 0.00% 0 0.00%
JAY MICHAEL DUROW ORDINARY 0 0.00% 0 0.00%
TERRENCE BRYAN GRANT ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

DJ
DUROW, Jay Michael
Director
2 August 2019
VH
VASDEV, Hari Om
Director
1 February 2011
BD
BOWLER, David William
Director
1 August 2008
HR
HILL, Roger Scott
Director · Resigned
21 March 2003
GT
GRANT, Terrence Bryan
Director · Resigned
21 March 2003
AN
ARGUS NOMINEE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 2003
AN
ARGUS NOMINEE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 March 2003

Persons with significant control

PS
Bvd Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2022

Funding

1 funding round
25 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date
Annual Return
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date
Annual Return
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2010 View
Capital Allotment Shares
Capital
14 December 2009 View
Resolution
Resolution
5 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2009 View
Legacy
Mortgage
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Accounts
2 September 2008 View
Legacy
Officers
7 August 2008 View
Certificate Change Of Name Company
Change Of Name
16 July 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Legacy
Annual Return
1 April 2004 View
Legacy
Capital
7 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Address
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Incorporation Company
Incorporation
19 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VT NORTH LIMITED
#03807035
C/O Astons Coaches Clerkenleap, Broomhall, Worcester, WR5 3HR
dissolved
DUNN-LINE (SOUTHERN) LIMITED
#03807129
Unit 3 Garrison Street, Bordesley, Birmingham, B9 4BN
dissolved
Show all related companies

Companies at this postcode

DE1 1DZ

BOSCASTLE LOCOMOTIVE LIMITED
#05543188
active
MARKETING DERBY LIMITED
#05953546
active
THE CATHEDRAL QUARTER COMPANY LIMITED
#06057365
active
ST. PETERS QUARTER DERBY LIMITED
#07071824
active
SIBBALDS FINANCIAL SERVICES LIMITED
#07932838
active
See all companies at DE1 1DZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.