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Company number
04702804

SIBBALDS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIBBALDS LTD
Company number
04702804
Registered office
SIXTH FLOOR CAVENDISH BUILDING, 1 AGARD STREET, DERBY, DERBYSHIRE, DE1 1DZ, ENGLAND · 176 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2003
Status
Active
Age
23 years
Previous names
SIBBALD & CO (DERBY) LIMITED (to 17 Jul 2008)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69203 — Tax consultancy · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

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.

People with significant control

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

Bvd Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2022
Mrs Jane Grant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Terrence Bryan Grant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/11/2022
Mrs Jane Grant
born 12/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2022
Mr Terrence Bryan Grant
born 06/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2022 Person with significant control ceased Mr Terrence Bryan Grant
29/11/2022 Person with significant control added Bvd Investments Limited
10/03/2022 Person with significant control ceased Mrs Jane Grant
06/04/2016 Person with significant control added Mr Terrence Bryan Grant
06/04/2016 Person with significant control added Mrs Jane Grant
17/07/2008 Registered name changed SIBBALD & CO (DERBY) LIMITED SIBBALDS LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 924 927
Net assets 919
▲ 0.9%
911
Employees (avg) 29 29

Documents for SIBBALDS LTD

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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

Data protection register

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

Sibbalds Ltd — DE1 1DZ
Trading as SIBBALD & CO
Tier 2 · renews 07/05/2027
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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Frequently asked questions

What is the company number of SIBBALDS LTD?
According to the official registry, the company number of SIBBALDS LTD is 04702804.
Where is SIBBALDS LTD registered?
The registered office is SIXTH FLOOR CAVENDISH BUILDING, 1 AGARD STREET, DERBY, DERBYSHIRE, DE1 1DZ, ENGLAND.
What is the SIC code of SIBBALDS LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69203 — Tax consultancy, 70229 — Management consultancy activities other than financial management.
Who controls SIBBALDS LTD?
Bvd Investments Limited 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 SIBBALDS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SIBBALDS LTD (04702804)

SIBBALDS LTD is a private limited company incorporated on 19 March 2003 and registered in the United Kingdom under company number 04702804. Its registered office is at SIXTH FLOOR CAVENDISH BUILDING, 1 AGARD STREET, DERBY, DERBYSHIRE, DE1 1DZ, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Bvd Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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