opendata.bot
Company number
03646926

SORBON GROUP LIMITED

Officer · MARVIN, Ross Alistair and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SORBON GROUP LIMITED
Company number
03646926
Registered office
SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Company type
Private Limited Company
Incorporated on
8 October 1998
Status
Active
Age
27 years
Previous names
SORBON HOMES LIMITED (to 30 Mar 2022)
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 14 resigned

secretary
Appointed 20/07/2020
Active
director
Appointed 07/04/2021
Active
director
Appointed 08/10/1998
Active
director
Appointed 29/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael James Shanly
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michael James Shanly
born 12/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 9 companies

Serving officers

secretary Appointed 20/07/2020
director Appointed 07/04/2021
director Appointed 08/10/1998
director Appointed 29/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2025 Charge registered A registered charge
29/08/2024 Director appointed TROTT, Nicholas Mark
04/06/2024 Director resigned BOOTH, Tamra Michelle
17/05/2024 Director resigned TUCKER, Donald Anthony
31/05/2022 Director resigned POTTER, Timothy James
30/03/2022 Registered name changed SORBON HOMES LIMITED SORBON GROUP LIMITED
28/02/2022 Director resigned HUDA, Khayrul
07/04/2021 Director appointed MARVIN, Ross Alistair
20/07/2020 Secretary resigned HUDA, Khayrul
20/07/2020 Secretary appointed MARVIN, Ross Alistair
01/07/2020 Director resigned TROTT, Nicholas Mark
14/01/2020 Secretary resigned TROTT, Nicholas Mark
14/01/2020 Director appointed HUDA, Khayrul
14/01/2020 Secretary appointed HUDA, Khayrul
06/04/2016 Person with significant control added Michael James Shanly
17/08/2015 Secretary appointed TROTT, Nicholas Mark
31/07/2015 Secretary resigned GILES, Paul Joseph
28/03/2013 Secretary resigned TROTT, Nicholas Mark
28/03/2013 Secretary appointed GILES, Paul Joseph
08/12/2011 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SORBON GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 9 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Hsbc Asset Finance (UK) Limited
fully-satisfied
Floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sorbon Group Limited — HP9 1LW
Tier 2 · renews 21/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03646926
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SORBON GROUP LIMITED?
According to the official registry, the company number of SORBON GROUP LIMITED is 03646926.
Where is SORBON GROUP LIMITED registered?
The registered office is SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW.
Who runs SORBON GROUP LIMITED?
MARVIN, Ross Alistair is listed among the officers of SORBON GROUP LIMITED.
What is the SIC code of SORBON GROUP LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate.
Who controls SORBON GROUP LIMITED?
Michael James Shanly is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SORBON GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SORBON GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 9 already satisfied.

About SORBON GROUP LIMITED (03646926)

SORBON GROUP LIMITED is a private limited company incorporated on 8 October 1998 and registered in the United Kingdom under company number 03646926. Its registered office is at SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Michael James Shanly. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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