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Companies House/Derby/Company profile

SIBBALDS LTD

Active
04702804·incorporated 2003-03-19

SIBBALDS LTD is an active UK private limited company, incorporated on 19 March 2003 at Companies House (number 04702804; OpenRegistry canonical ID GB-04702804-sibbalds-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-19
Registered Address
SIXTH FLOOR CAVENDISH BUILDING, 1 AGARD STREET, DERBY, DERBYSHIRE, DE1 1DZ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIBBALDS LTD has 1 person with significant control on file:

  • Bvd Investments Limited (England And Wales reg. 13336735). Notified 2022-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Terrence Bryan Grant born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Grant born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SIBBALDS LTD has previously traded as:

  • SIBBALD & CO (DERBY) LIMITED (until 2008-07-17)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04702804.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.