SB ST JAMES BOULEVARD LIMITED
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Cash
£123K
+476.3% highest in 3 filed years
Net assets
-£498K
+94.7% vs 2024
Employees
0
Average over period
Profit before tax
£8.8M
+194.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Real Estate 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 | — | — | £502,333 | — | |
| Operating profit | — | -£9,305,134 | £8,814,628 | +194.7% | |
| Profit before tax | -£7,111 | -£9,305,134 | £8,814,628 | +194.7% | |
| Net profit | -£7,111 | -£9,305,134 | £8,814,628 | +194.7% | |
| Cash | £26,997 | £21,262 | £122,537 | +476.3% | |
| Total assets less current liabilities | £13,052,109 | £26,423,997 | £41,123,071 | +55.6% | |
| Net assets | -£7,110 | -£9,312,244 | -£497,616 | +94.7% | |
| Equity | -£7,110 | -£9,312,244 | -£497,616 | +94.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | — | — | |
| 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 |
|---|---|---|---|---|
| Return on capital employed | — | -35.2% | 21.4% | |
| Gearing (liabilities / total assets) | 100.0% | 134.2% | 101.2% | |
| Current ratio | 0.02x | 0.06x | 0.22x |
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 1 time since incorporation
- SB ST JAMES BOULEVARD LIMITED 2024-08-05 → present
- QIP ST JAMES BOULEVARD LIMITED 2022-11-16 → 2024-08-05
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 ST JAMES BOULEVARD LIMITED · parent
- SB St James Boulevard 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 certa”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 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 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Patrick James | Director | 2023-04-04 | 2024-07-22 |
| YOUNG, Peter Vincent | Director | 2022-11-16 | 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 | 2022-11-16 | Active |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-01 MA Memorandum articles
- 2026-06-17 RESOLUTIONS Resolution
- 2024-08-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | MA | incorporation | Memorandum articles | |
| 2026-06-17 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | TM01 | officers | Termination director company with name termination 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 |
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.