SB 77 YORK LIMITED
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Cash
£279K
+1,634.9% highest in 3 filed years
Net assets
£99K
+101.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£6.2M
+201.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £402 | £507,760 | +126,208.5% | |
| Operating profit | — | -£98,980 | £245,926 | +348.5% | |
| Profit before tax | £1,359 | -£6,083,053 | £6,181,385 | +201.6% | |
| Net profit | £1,359 | -£6,083,403 | £6,181,385 | +201.6% | |
| Cash | £25,506 | £16,082 | £279,004 | +1,634.9% | |
| Total assets less current liabilities | — | £27,965,965 | £42,543,426 | +52.1% | |
| Net assets | £1,360 | -£6,082,043 | £99,342 | +101.6% | |
| Equity | £1,360 | -£6,082,043 | £99,342 | +101.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £1,743 | £4,100 | +135.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | 48.4% | |
| Return on capital employed | — | -0.4% | 0.6% | |
| Gearing (liabilities / total assets) | 100.0% | 120.3% | 99.8% | |
| Current ratio | 0.00x | 0.09x | 1.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SB 77 YORK LIMITED 2024-08-07 → present
- QIP 77 YORK LIMITED 2023-06-07 → 2024-08-07
- 77 YORK LIMITED 2022-08-10 → 2023-06-07
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SB 77 YORK LIMITED · parent
- SB 77 York OpCo Limited 100%
Significant events
- “Subsequent to the reporting date, the Company's penultimate holding company, SB PBSA Pte. Ltd., entered into a secured lending facility agreement (the "Facility") on 20 April 2026 as a joint borrower with a bank in Singapore. Although the Company is not a borrower under the Facility, the Company is party to the arrangement, and certain assets of the Company form part of the security package. The Company is in compliance with all financial covenants as of the date of this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | Corporate Secretary | 2024-07-25 | — | — |
| SHAH, Nikki Chandrakant | Director | 2024-07-22 | Nov 1978 | British |
| WATSON, Stuart | Director | 2024-07-22 | Jun 1988 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Ann Pearce | Secretary | 2022-08-10 | 2023-06-06 |
| ALLEN, Patrick James | Director | 2023-06-06 | 2024-07-22 |
| HARRISON, Martyn Robert | Director | 2022-08-10 | 2023-06-06 |
| SCOTT, Ann Pearce | Director | 2022-08-10 | 2023-06-06 |
| YOUNG, Peter Vincent | Director | 2023-06-06 | 2024-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sb Pbsa Holding 2 Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-06 | Active |
| 77 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-17 | Ceased 2023-06-06 |
| Mr Martyn Robert Harrison | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-10 | Ceased 2022-08-17 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-16 RESOLUTIONS Resolution
- 2026-03-16 MA Memorandum articles
- 2024-08-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-07 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-16 | MA | incorporation | Memorandum articles | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.