24 April 2024 false No description of principal activity Taxfiler 2024.6 15676767 business:PrivateLimitedCompanyLtd 2024-04-24 2025-08-31 15676767 2024-04-23 15676767 2024-04-24 2025-08-31 15676767 business:AuditExemptWithAccountantsReport 2024-04-24 2025-08-31 15676767 business:FilletedAccounts 2024-04-24 2025-08-31 15676767 2025-08-31 15676767 business:Director1 2024-04-24 2025-08-31 15676767 business:Director2 2024-04-24 2025-08-31 15676767 business:RegisteredOffice 2024-04-24 2025-08-31 15676767 core:WithinOneYear 2025-08-31 15676767 countries:EnglandWales 2024-04-24 2025-08-31 15676767 business:Micro-entities 2024-04-24 2025-08-31 iso4217:GBP xbrli:pure
Company Registration No. 15676767 (England and Wales)
SPB-SA Holding Co Limited Unaudited accounts for the period from 24 April 2024 to 31 August 2025
SPB-SA Holding Co Limited Annual report and unaudited accounts for the period from 24 April 2024 to 31 August 2025
CONTENTS
PAGE
Company information
3
Statement of financial position
4
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SPB-SA Holding Co Limited Company Information for the period from 24 April 2024 to 31 August 2025
Directors
Sanjeevan Kulasingam Charles Calman Brett
Company Number
15676767 (England and Wales)
Registered Office
15a Walm Lane London NW2 5SJ England and Wales
Accountants
Schiavi Pole Brett Ltd 15A Walm Lane London NW2 5SJ
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SPB-SA Holding Co Limited Statement of Financial Position as at 31 August 2025
2025
£
Fixed assets
10,000
Current assets
9,998
Creditors: amounts falling due within one year
(213)
Net current assets
9,785
Total assets less current liabilities
19,785
Net assets
19,785
Capital and reserves
19,785
NOTES TO THE ACCOUNTS
1 Statutory information
SPB-SA Holding Co Limited is a private company, limited by shares, registered in England and Wales, registration number 15676767. The registered office is 15a Walm Lane, London, NW2 5SJ, England and Wales.
2 Average number of employees
During the period the average number of employees was 2.
For the period ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 23 January 2025
Sanjeevan Kulasingam Director Company Registration No. 15676767
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