S. B. Electronic Systems Limited in Harpenden HERTFORDSHIRE

S. B. Electronic Systems Limited HERTFORDSHIRE

S. B. Electronic Systems started in year 1967 as Private Limited Company with registration number 00920069. The S. B. Electronic Systems company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Hertfordshire at Arden Grove. Postal code: AL5 4SL.

The firm has 2 directors, namely Daisy F., Barnabas Y.. Of them, Barnabas Y. has been with the company the longest, being appointed on 1 June 2023 and Daisy F. has been with the company for the least time - from 12 September 2024. 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 - Paul B. who worked with the the firm until 3 November 2017.

S. B. Electronic Systems Limited Address / Contact

Office Address	Arden Grove
Office Address2	Harpenden
Town	Hertfordshire
Post code	AL5 4SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00920069
Date of Incorporation	Fri, 27th Oct 1967
Industry	Manufacture of computers and peripheral equipment
End of financial Year	31st March
Company age	58 years old
Account next due date	Sun, 31st Dec 2023 (539 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Daisy F.

Position: Director

Appointed: 12 September 2024

Barnabas Y.

Position: Director

Appointed: 01 June 2023

Simon K.

Position: Director

Appointed: 16 March 2020

Resigned: 25 October 2024

Veronique F.

Position: Director

Appointed: 11 November 2019

Resigned: 12 March 2020

Grant S.

Position: Director

Appointed: 01 July 2018

Resigned: 13 December 2018

Sulaiman S.

Position: Director

Appointed: 01 November 2016

Resigned: 01 December 2019

John C.

Position: Director

Appointed: 02 July 2007

Resigned: 31 October 2016

Alan E.

Position: Director

Appointed: 02 July 2007

Resigned: 28 April 2020

Paul B.

Position: Director

Appointed: 01 November 2002

Resigned: 03 November 2017

Paul B.

Position: Secretary

Appointed: 01 November 2002

Resigned: 03 November 2017

George S.

Position: Director

Appointed: 14 April 1991

Resigned: 02 July 2007

Christopher B.

Position: Director

Appointed: 14 April 1991

Resigned: 01 November 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is George S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.

George S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	436 485	440 282

Balance Sheet
Cash Bank On Hand		172 652	411 676	378 837	563 383	579 695	626 440	168 405	56 932	183 843
Current Assets	1 059 944	1 034 705	1 005 462	892 057	1 002 999	1 087 355	1 154 619	1 147 969	1 239 830	916 177
Debtors	584 736	597 607	405 319	287 986	235 600	313 287	391 789	771 854	882 924	496 339
Net Assets Liabilities			465 694	386 885	474 112	490 176	562 007	641 095	318 272
Other Debtors		88 015	90 828	95 483	89 516	100 763	45 148	135 064	464 021	249 268
Property Plant Equipment		89 930	69 149	48 184	26 291	17 793	11 359	22 657	17 243	16 248
Total Inventories		264 446	188 467	225 234	204 016	194 373	136 390	207 710
Cash Bank In Hand	288 402	172 652
Stocks Inventory	186 806	264 446
Tangible Fixed Assets	83 646	89 930

Reserves/Capital
Called Up Share Capital	2 500	2 500
Profit Loss Account Reserve	433 985	437 782
Shareholder Funds	436 485	440 282

Other
Accumulated Depreciation Impairment Property Plant Equipment		337 056	369 847	394 323	416 216	431 637	443 231	450 129	456 589	463 643
Average Number Employees During Period					17	16	21	18	19	18
Bank Borrowings Overdrafts								4 869
Corporation Tax Recoverable		1 641
Creditors			596 279	553 361	552 325	611 869	602 042	690 304	1 103 695	773 471
Current Asset Investments								111 493
Deferred Tax Asset Debtors				7 510					47 881	44 148
Fixed Assets	83 651	89 935	69 154	48 189	26 296	17 798	11 364	187 551	182 137	181 889
Future Minimum Lease Payments Under Non-cancellable Operating Leases					338 322	230 275	96 845	115 954	440 642	434 406
Increase From Depreciation Charge For Year Property Plant Equipment			33 591	24 476	21 893	15 421	11 594	6 898	6 460	7 054
Investments Fixed Assets	5	5	5	5	5	5	5	164 894	164 894	165 641
Investments In Group Undertakings								111 493
Net Current Assets Liabilities	368 789	367 698	409 183	338 696	450 674	475 486	552 577	457 665	136 135	142 706
Number Shares Issued Fully Paid				2 250	2 250
Other Creditors		667 007	596 279	411 376	406 640	442 814	402 851	464 823	656 003	530 340
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			800
Other Disposals Property Plant Equipment			800
Other Investments Other Than Loans					5	5	5	164 894	164 894	165 641
Other Taxation Social Security Payable		78 993	66 725	36 689	37 786	32 575	74 958	55 120	35 469	23 594
Par Value Share		1		1	1
Property Plant Equipment Gross Cost		426 987	438 996	442 507	442 507	449 430	454 590	472 786	473 832	479 891
Provisions For Liabilities Balance Sheet Subtotal			12 643		2 858	3 108	1 934	4 121
Total Additions Including From Business Combinations Property Plant Equipment			12 809	3 512		6 923	5 160	18 196	1 046	6 059
Total Assets Less Current Liabilities	452 440	457 633	478 337	386 885	476 970	493 284	563 941	645 216	318 272	324 595
Trade Creditors Trade Payables		169 801	126 027	105 296	107 899	136 480	124 233	165 492	412 223	219 537
Trade Debtors Trade Receivables		507 951	314 491	184 993	146 084	212 524	346 641	525 297	371 022	202 923
Creditors Due Within One Year	691 155	667 007
Number Shares Allotted		2 500
Provisions For Liabilities Charges	15 955	17 351
Share Capital Allotted Called Up Paid	2 500	2 500
Tangible Fixed Assets Additions		36 474
Tangible Fixed Assets Cost Or Valuation	391 276	426 987
Tangible Fixed Assets Depreciation	307 630	337 057
Tangible Fixed Assets Depreciation Charged In Period		29 922
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		495
Tangible Fixed Assets Disposals		763

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S. B. Electronic Systems Limited HERTFORDSHIRE

S. B. Electronic Systems Limited Address / Contact

Company Information / Profile

Company staff

Daisy F.

Barnabas Y.

Simon K.

Veronique F.

Grant S.

Sulaiman S.

John C.

Alan E.

Paul B.

Paul B.

George S.

Christopher B.

People with significant control

Annual reports financial information

Company filings

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