SB 77 YORK LIMITED
Get an alert when SB 77 YORK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Cash
£16K
Latest balance sheet
Net assets
-£6M
Equity attributable
Employees
0
Average over period
Profit before tax
-£6M
Period ending 2024-12-31
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,359 | -£6,083,053 | |
| Net profit | £1,359 | -£6,083,403 | |
| Cash | £25,506 | £16,082 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,360 | -£6,082,043 | |
| Equity | £1,360 | -£6,082,043 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 120.3% | |
| Current ratio | 0.00x | 0.00x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the current economic conditions, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Company has adopted the going concern basis in preparing the audited financial statements.”
Group structure
- SB 77 YORK LIMITED · parent
- SB 77 York OpCo Limited 100%
Significant events
- “The Company was incorporated in the United Kingdom on 10 August 2022 under the name of 77 York Limited. On 7 June 2023, the Company changed its name to QIP 77 York Limited. On 7 August 2024, the Company changed its name to SB 77 York Limited.”
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 36 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
- 2024-02-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-03-20 | CH01 | officers | Change person director company with change date | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31