SB ST JAMES BOULEVARD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
Cash
£21K
Latest balance sheet
Net assets
-£9M
Equity attributable
Employees
0
Average over period
Profit before tax
-£9M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Outstanding charges registered
One or more mortgages or charges remain undischarged on the Companies House register.
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
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£7,111 | -£9,305,134 | |
| Net profit | -£7,111 | -£9,305,134 | |
| Cash | £26,997 | £21,262 | |
| Total assets less current liabilities | £13,052,109 | £26,423,997 | |
| Net assets | -£7,110 | -£9,312,244 | |
| Equity | -£7,110 | -£9,312,244 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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% | 134.2% | |
| Current ratio | 0.02x | 0.06x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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. As stated in the Letter of Support, Soilbuild Group Holdings Ltd will provide the financial support for a period of at least 12 months from the date of approval of SB St James Limited audited financial statements for the year ended 31 December 2024.”
Group structure
- SB ST JAMES BOULEVARD LIMITED · parent
- SB St James Boulevard OpCo Limited 100%
Significant events
- “On 5 August 2024, the Company changed its name to SB St James Boulevard Limited.”
- “On, 9 August 2024, the Company also owns SB St James Boulevard OpCo Limited.”
- “With effect from 25 July 2024, Ogier Global (UK) Limited was appointed as the Company Secretary.”
- “With effect from 25 July 2024, Ogier Global Fund Administration (Jersey) Limited succeeded Shipleys LLP as Administrator.”
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 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-05 CERTNM Certificate change of name company PDF
| 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 | |
| 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 | |
| 2024-03-20 | CH01 | officers | Change person director company with change date | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-15 | CH01 | officers | Change person director company with change date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31