Ltd Facts The UK company register, as filed

Register entry · No. 15434705

SANBROOK GROUP LTD

Active Private Limited Company Incorporated 23 Jan 2024

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,474,600.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LARANCA ENGINEERING LTD UNIT A1A EARLSWOOD TRADING ESTATE, POOLHEAD LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B94 5EW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SANBROOK GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £10,474,600 1
31 Mar 2025 (14 months) not published not published — £10,474,600 1

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr R A Shaw · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Arthur Shaw Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jan 2024 — May 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SANBROOK GROUP LTD still trading?

The register shows SANBROOK GROUP LTD as active.

What does SANBROOK GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SANBROOK GROUP LTD set up?

It was incorporated on 23 January 2024.

When are SANBROOK GROUP LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is SANBROOK GROUP LTD's next confirmation statement due?

By 5 February 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16204110 2B MANAGEMENT LTD Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  2. 16203913 AJN HOLDCO LTD Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  3. 16203792 ANDASH HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  4. 16203466 BEAD HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  5. 16204334 BILT INVESTMENT LIMITED Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House