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Company number
09614962

SISBRO ONE LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

North East, 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
SISBRO ONE LIMITED
Company number
09614962
Registered office
31 REID PARK ROAD, NEWCASTLE UPON TYNE, NE2 2ER, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

People with significant control

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

Miss Dorothy Helen O'Callaghan
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Alaistair James Campbell Mcwilliam
has significant influence or control
Notified 06/04/2016
Mrs Amelia Mary Warne
has significant influence or control
Notified 06/12/2016
Mrs Louise Sarah Robinson
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Dorothy Helen O'Callaghan
born 05/1987 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 06/04/2016
Mr Alaistair James Campbell Mcwilliam
born 01/1993 · England has significant influence or control Notified 06/04/2016
Mrs Amelia Mary Warne
born 12/1976 · England has significant influence or control Notified 06/12/2016
Mrs Louise Sarah Robinson
born 08/1979 · Australia has significant influence or control Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2016 Person with significant control added Mrs Amelia Mary Warne
06/04/2016 Person with significant control added Mrs Louise Sarah Robinson
06/04/2016 Person with significant control added Mr Alaistair James Campbell Mcwilliam
06/04/2016 Person with significant control added Miss Dorothy Helen O'Callaghan

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 282
▲ 0.9%
280
Net assets 2
back to profit
-0
Employees (avg) 5 5

Documents for SISBRO ONE LIMITED

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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.

Sisbro One Limited — LA9 4BH
Tier 1 · renews 16/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 SISBRO ONE LIMITED?
According to the official registry, the company number of SISBRO ONE LIMITED is 09614962.
Where is SISBRO ONE LIMITED registered?
The registered office is 31 REID PARK ROAD, NEWCASTLE UPON TYNE, NE2 2ER, ENGLAND.
What is the SIC code of SISBRO ONE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SISBRO ONE LIMITED?
Miss Dorothy Helen O'Callaghan is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of SISBRO ONE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About SISBRO ONE LIMITED (09614962)

SISBRO ONE LIMITED is a private limited company incorporated on 29 May 2015 and registered in the United Kingdom under company number 09614962. Its registered office is at 31 REID PARK ROAD, NEWCASTLE UPON TYNE, NE2 2ER, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Miss Dorothy Helen O'Callaghan. 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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