S B Components (international) started in year 1999 as Private Limited Company with registration number 03859796. The S B Components (international) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wisbech at Millennium Works. Postal code: PE14 0SB.
The firm has 3 directors, namely Susan A., Craig H. and Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 2 December 2016 and Susan A. has been with the company for the least time - from 2 January 2025. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steven B. who worked with the the firm until 2 December 2016.
This company operates within the PE14 0SB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1025328 . It is located at S B Components, Millennium Works, Wisbech with a total of 4 carsand 1 trailers.
Office Address | Millennium Works |
Office Address2 | Enterprise Way |
Town | Wisbech |
Post code | PE14 0SB |
Country of origin | United Kingdom |
Registration Number | 03859796 |
Date of Incorporation | Fri, 15th Oct 1999 |
Industry | Manufacture of other tanks, reservoirs and containers of metal |
End of financial Year | 31st March |
Company age | 26 years old |
Account next due date | Sun, 31st Dec 2023 (553 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 02 January 2025
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 02 December 2016
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Tvs Interfleet Limited from Wisbech, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joy B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tvs Interfleet Limited
Millennium Works Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies England And Wales |
Registration number | 10479375 |
Notified on | 2 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joy B.
Notified on | 6 April 2016 |
Ceased on | 2 December 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
Notified on | 6 April 2016 |
Ceased on | 2 December 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2014-03-30 | 2014-03-31 | 2015-03-31 |
Net Worth | 2 802 742 | 2 802 742 | 3 343 077 |
Balance Sheet | |||
Cash Bank In Hand | 1 142 653 | 193 751 | |
Current Assets | 3 724 209 | 4 718 164 | |
Debtors | 1 850 423 | 3 507 342 | |
Intangible Fixed Assets | 116 169 | 111 759 | 76 615 |
Net Assets Liabilities Including Pension Asset Liability | 2 802 742 | 3 343 077 | |
Other Debtors | 222 202 | 199 251 | |
Stocks Inventory | 731 133 | 1 017 071 | |
Tangible Fixed Assets | 1 830 493 | 1 830 493 | 2 223 344 |
Trade Debtors | 1 628 221 | 3 308 091 | |
Reserves/Capital | |||
Called Up Share Capital | 1 053 | 1 053 | |
Profit Loss Account Reserve | 2 723 279 | 3 263 614 | |
Shareholder Funds | 2 802 742 | 2 802 742 | 3 343 077 |
Other | |||
Audit Fees Expenses | 11 000 | ||
Director Remuneration | 180 360 | 157 144 | |
Administrative Expenses | 2 315 986 | 2 457 814 | |
Aggregate Dividends Paid In Financial Year | 331 258 | 535 862 | |
Amortisation Impairment Reversal Intangible Fixed Assets | 39 554 | 39 554 | |
Bank Borrowings Overdrafts | 53 830 | 55 437 | |
Cash Flow Outflow From Change In Debt Lease Financing | -982 008 | 53 861 | |
Corporation Tax Due Within One Year | 218 316 | 262 160 | |
Creditors Due After One Year | 928 178 | 872 710 | |
Creditors Due Within One Year | 1 877 550 | 2 715 879 | |
Decrease Increase In Net Debt During Period | -404 138 | -895 041 | |
Depreciation Impairment Reversal Tangible Fixed Assets | 133 373 | 126 397 | |
Difference Between Accumulated Depreciation Amortisation Capital Allowances | 76 307 | 100 363 | |
Distribution Costs | 259 168 | 236 448 | |
Expenses Not Deductible For Tax Purposes | -27 290 | -19 679 | |
Fixed Assets | 1 960 568 | 2 313 865 | |
Gain Loss From Disposal Tangible Fixed Assets | 5 921 | 1 331 | |
Gross Profit Loss | 3 628 758 | 4 087 887 | |
Increase Decrease In Net Cash For Period | 577 870 | -948 902 | |
Intangible Fixed Assets Aggregate Amortisation Impairment | 260 784 | 298 039 | |
Intangible Fixed Assets Amortisation Charged In Period | 37 255 | ||
Intangible Fixed Assets Cost Or Valuation | 372 543 | 372 543 | |
Interest Payable Similar Charges | 11 837 | 30 159 | |
Investments Fixed Assets | 13 906 | 13 906 | |
Net Current Assets Liabilities | 1 846 659 | 2 002 285 | |
Net Debt Funds | -160 645 | -160 645 | 734 396 |
Number Shares Allotted | 53 | ||
Operating Profit Loss | 1 073 767 | 1 393 625 | |
Other Creditors Due Within One Year | 231 393 | 375 131 | |
Other Operating Income | 20 163 | ||
Other Taxation Social Security Within One Year | 190 363 | 338 095 | |
Par Value Share | 1 | ||
Pension Costs | 50 000 | 16 371 | |
Profit Loss For Period | 817 548 | 1 076 197 | |
Profit Loss On Ordinary Activities Before Finance Charges Interest | 1 079 688 | 1 394 956 | |
Profit Loss On Ordinary Activities Before Tax | 1 067 851 | 1 364 797 | |
Provisions Charged Credited To Profit Loss Account During Period | 31 987 | 24 056 | |
Provisions For Liabilities Charges | 76 307 | 76 307 | 100 363 |
Revaluation Reserve | 52 463 | 52 463 | 52 463 |
Share Capital Allotted Called Up Paid | 53 | ||
Share Premium Account | 25 947 | 25 947 | 25 947 |
Social Security Costs | 289 421 | 311 387 | |
Staff Costs | 3 220 660 | 3 597 506 | |
Standard Nominal Tax Rate | 23 | 21 | |
Stocks Raw Materials Consumables | 731 133 | 1 017 071 | |
Tangible Fixed Assets Additions | 539 742 | ||
Tangible Fixed Assets Cost Or Valuation | 2 781 694 | 3 233 944 | |
Tangible Fixed Assets Depreciation | 951 201 | 1 010 600 | |
Tangible Fixed Assets Depreciation Charged In Period | 126 397 | ||
Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 66 998 | ||
Tangible Fixed Assets Disposals | 87 492 | ||
Taxation Expense Credit | 110 948 | 220 700 | |
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 245 606 | 286 607 | |
Tax On Profit Or Loss On Ordinary Activities | 250 303 | 288 600 | |
Total Assets Less Current Liabilities | 3 807 227 | 4 316 150 | |
Total Dividend Payment | 331 258 | 535 862 | |
Trade Creditors Within One Year | 1 183 648 | 1 685 056 | |
U K Current Corporation Tax | 218 316 | 266 928 | |
U K Current Corporation Tax On Income For Period | 218 316 | 264 544 | |
Undiscounted Provision For Deferred Taxation | 76 307 | 100 363 | |
Wages Salaries | 2 871 035 | 3 269 748 |
S B Components | |
---|---|
Address | Millennium Works , Enterprise Way |
City | Wisbech |
Post code | PE14 0SB |
Vehicles | 4 |
Trailers | 1 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 5th, January 2024 |
accounts | Free Download (28 pages) |
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