{ "company_number": "09614962", "name": "Sisbro One Limited", "url": "/company/09614962", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-05-29", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2396582, "url": "/address/2396582", "line1": "31 REID PARK ROAD", "line2": "", "post_town": "NEWCASTLE UPON TYNE", "county": "", "country": "ENGLAND", "postcode": "NE2 2ER" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09614962", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/09614962/accounts/2025-05-31", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "256509.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26320.00", "creditors_due_within_one_year": "562.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25758.00", "total_assets_less_current_liabilities": "282267.00", "net_assets_liabilities": "2261.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2261.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/09614962/accounts/2024-05-31", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "256509.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "23213.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23213.00", "total_assets_less_current_liabilities": "279722.00", "net_assets_liabilities": "-284.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-284.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/09614962/accounts/2023-05-31", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "256510.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21435.00", "creditors_due_within_one_year": "726.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20709.00", "total_assets_less_current_liabilities": "277219.00", "net_assets_liabilities": "-2061.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-2061.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/09614962/accounts/2022-05-31", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "256510.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "19530.00", "creditors_due_within_one_year": "726.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18804.00", "total_assets_less_current_liabilities": "275314.00", "net_assets_liabilities": "-4626.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-4626.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/09614962/accounts/2021-05-31", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "256826.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16920.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16920.00", "total_assets_less_current_liabilities": "273746.00", "net_assets_liabilities": "-5474.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-5474.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/09614962/accounts/2020-05-31", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "257251.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14549.00", "creditors_due_within_one_year": "1.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14548.00", "total_assets_less_current_liabilities": "271799.00", "net_assets_liabilities": "-7421.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-7421.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/09614962/accounts/2019-05-31", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "257676.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "19143.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "276819.00", "net_assets_liabilities": "-10401.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-10401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/09614962/accounts/2018-05-31", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "258101.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "15315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "273416.00", "net_assets_liabilities": "-13084.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-13084.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/09614962/accounts/2017-05-31", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "258526.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "13165.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "271691.00", "net_assets_liabilities": "-15409.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-15409.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/09614962/accounts/2016-05-31", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Sisbro One Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "258719.00", "debtors": "4799.00", "cash_bank_in_hand": "5856.00", "current_assets": "10655.00", "creditors_due_within_one_year": "600.00", "creditors_due_after_one_year": "285900.00", "net_current_assets_liabilities": "10055.00", "total_assets_less_current_liabilities": "268774.00", "net_assets_liabilities": "-17126.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-17226.00", "shareholder_funds": "-17126.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09614962/filing-history" }, "confirmation_statement": { "next_due": "2027-06-12", "last_made_up": "2026-05-29" }, "officers": [], "psc": [ { "name": "Mrs Amelia Mary Warne", "kind": "individual-person-with-significant-control", "person_url": "/person/284533", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alaistair James Campbell Mcwilliam", "kind": "individual-person-with-significant-control", "person_url": "/person/144100", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Dorothy Helen O'Callaghan", "kind": "individual-person-with-significant-control", "person_url": "/person/1350468", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Louise Sarah Robinson", "kind": "individual-person-with-significant-control", "person_url": "/person/2944067", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }