SORBON GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
£182M
-6.2% vs 2022
Net assets
£111M
+6.4% vs 2022
Employees
4
-20% vs 2022
Profit before tax
—
Period ending 2023-12-31
Name history
Renamed 2 times since incorporation
- SORBON GROUP LIMITED 2022-03-30 → present
- SORBON HOMES LIMITED 2000-04-10 → 2022-03-30
- SORBON LEISURE LIMITED 1998-10-08 → 2000-04-10
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £3,363,781 | £6,736,036 | |
| Cash | — | £193,944,748 | £181,976,598 | |
| Total assets less current liabilities | — | £146,809,275 | £153,545,311 | |
| Net assets | — | £104,579,935 | £111,315,971 | |
| Equity | £100,466,154 | £104,579,935 | £111,315,971 | |
| Average employees | — | 5 | 4 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | 2020-07-20 | — | — |
| MARVIN, Ross Alistair | Director | 2021-04-07 | Apr 1981 | British |
| SHANLY, Michael James | Director | 1998-10-08 | Dec 1945 | British |
| TROTT, Nicholas Mark | Director | 2024-08-29 | Dec 1964 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKIN, Robert | Secretary | 1998-10-08 | 2009-07-03 |
| DUNTHORNE, Peter Richard | Secretary | 2009-05-18 | 2009-11-27 |
| GILES, Paul Joseph | Secretary | 2013-03-28 | 2015-07-31 |
| HUDA, Khayrul | Secretary | 2020-01-14 | 2020-07-20 |
| TROTT, Nicholas Mark | Secretary | 2015-08-17 | 2020-01-14 |
| TROTT, Nicholas Mark | Secretary | 2009-11-27 | 2013-03-28 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-10-08 | 1998-10-08 |
| BOOTH, Tamra Michelle | Director | 2011-12-01 | 2024-06-04 |
| COLGATE, Barry David | Director | 2000-12-01 | 2006-06-30 |
| HUDA, Khayrul | Director | 2020-01-14 | 2022-02-28 |
| POTTER, Timothy James | Director | 2007-12-01 | 2022-05-31 |
| TROTT, Nicholas Mark | Director | 2003-12-09 | 2020-07-01 |
| TUCKER, Donald Anthony | Director | 1998-10-08 | 2024-05-17 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-10-08 | 1998-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Michael James Shanly | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-29 | AA | accounts | Accounts with accounts type group | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type group | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-21 | AA | accounts | Accounts with accounts type group | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-19 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-6.2%
£193,944,748 £181,976,598
-
Net assets
+6.4%
£104,579,935 £111,315,971
-
Employees
-20%
5 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.