Founded in 2012, Sib Group, classified under reg no. 08300921 is an active company. Currently registered at Unit 51 Britannia Way WS14 9UY, Lichfield the company has been in the business for 12 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2018-03-29 Sib Group Ltd is no longer carrying the name R Buist.
The company has 2 directors, namely Mark M., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 20 November 2012 and Mark M. has been with the company for the least time - from 12 September 2022. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 51 Britannia Way |
| Office Address2 | Britannia Enterprise Park |
| Town | Lichfield |
| Post code | WS14 9UY |
| Country of origin | United Kingdom |
| Registration Number | 08300921 |
| Date of Incorporation | Tue, 20th Nov 2012 |
| Industry | Activities of head offices |
| Industry | Repair of fabricated metal products |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 20 November 2012
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Mark M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mark M.
| Notified on | 12 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| R Buist | March 29, 2018 |
| R Buist Goup | April 18, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 37 195 | 21 683 | 4 607 | 6 624 | 54 538 | 42 023 | 20 620 |
| Current Assets | 39 479 | 21 683 | 4 607 | 6 624 | 54 538 | 45 325 | 28 485 |
| Debtors | 2 284 | 3 302 | 7 865 | ||||
| Net Assets Liabilities | 129 883 | 141 555 | 169 916 | 190 694 | 207 889 | 212 218 | 271 448 |
| Other Debtors | 2 284 | 800 | 7 865 | ||||
| Property Plant Equipment | 257 334 | 257 334 | 257 334 | 257 334 | 257 334 | 296 001 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 645 | 1 645 | 1 645 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 333 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 2 502 | ||||||
| Amounts Owed To Directors | 338 | 167 | 95 | 23 | |||
| Amounts Owed To Group Undertakings Participating Interests | 364 | 66 589 | 24 209 | 17 277 | 1 144 | ||
| Balances Amounts Owed By Related Parties | 2 502 | ||||||
| Balances Amounts Owed To Related Parties | 24 209 | 17 277 | 1 144 | ||||
| Bank Borrowings Overdrafts | 8 608 | 8 608 | 10 097 | 11 263 | 20 764 | 19 821 | |
| Comprehensive Income Expense | 79 957 | 51 672 | 60 361 | 43 278 | 42 596 | 29 829 | 84 065 |
| Corporation Tax Payable | 5 046 | 10 051 | 10 152 | 14 992 | 13 806 | ||
| Creditors | 9 596 | 85 225 | 48 278 | 39 864 | 31 211 | 45 910 | 27 495 |
| Depreciation Rate Used For Property Plant Equipment | 20 | ||||||
| Dividends Paid | 26 000 | 40 000 | 32 000 | 22 500 | 25 500 | 25 500 | 25 500 |
| Finance Lease Liabilities Present Value Total | 6 006 | ||||||
| Fixed Assets | 100 000 | 357 334 | 357 334 | 357 334 | 357 334 | 357 334 | 396 001 |
| Income Expense Recognised Directly In Equity | -26 000 | -40 000 | -32 000 | -22 500 | -25 401 | -25 500 | -24 835 |
| Income From Related Parties | 5 000 | 32 000 | 60 000 | 60 000 | 60 000 | 54 000 | 24 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 333 | ||||||
| Investment Property Fair Value Model | 257 334 | 257 334 | |||||
| Investments | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Investments Fixed Assets | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Investments In Group Undertakings Participating Interests | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Issue Equity Instruments | 99 | 665 | |||||
| Net Current Assets Liabilities | 29 883 | -63 542 | -43 671 | -33 240 | 23 327 | -585 | 990 |
| Other Creditors | 9 232 | 2 982 | 3 410 | 338 | 1 812 | 1 740 | |
| Other Taxation Social Security Payable | 2 000 | 2 000 | 2 000 | 2 000 | |||
| Profit Loss | 79 957 | 51 672 | 60 361 | 43 278 | 42 596 | 29 829 | 84 065 |
| Property Plant Equipment Gross Cost | 257 334 | 257 334 | 257 334 | 257 334 | 257 334 | 297 334 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 40 000 | ||||||
| Total Assets Less Current Liabilities | 129 883 | 293 792 | 313 663 | 324 094 | 380 661 | 356 749 | 396 991 |
| Trade Creditors Trade Payables | 9 600 | ||||||
| Advances Credits Directors | 9 232 | 2 982 | 3 410 | 338 | 167 | 95 | 23 |
| Advances Credits Made In Period Directors | 428 | 6 250 | 428 | 3 072 | 25 671 | 25 572 | |
| Advances Credits Repaid In Period Directors | 25 500 | 25 500 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 23rd, March 2023 |
accounts | Free Download (15 pages) |
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