Founded in 2015, Sbs Electrical Group, classified under reg no. 09888342 is an active company. Currently registered at Mentor House BB1 6AY, Blackburn the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 5 directors, namely Liam M., Alistair B. and Marc S. and others. Of them, Alistair B., Marc S., Tracey T., William W. have been with the company the longest, being appointed on 10 February 2016 and Liam M. has been with the company for the least time - from 13 November 2019. As of 16 June 2024, there were 2 ex directors - Paul B., Stephen C. and others listed below. There were no ex secretaries.
| Office Address | Mentor House |
| Office Address2 | Ainsworth Street |
| Town | Blackburn |
| Post code | BB1 6AY |
| Country of origin | United Kingdom |
| Registration Number | 09888342 |
| Date of Incorporation | Wed, 25th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 10 February 2016
Position: Director
Appointed: 10 February 2016
Position: Director
Appointed: 10 February 2016
Position: Director
Appointed: 10 February 2016
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Sbs Group Holdings Limited from Blackburn, England. The abovementioned PSC is categorised as "a 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 Alistair B. This PSC has significiant influence or control over the company,. The third one is Stephen C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Sbs Group Holdings Limited
Mentor House Ainsworth Street, Blackburn, BB1 6AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12203711 |
| Notified on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alistair B.
| Notified on | 12 June 2018 |
| Ceased on | 13 November 2019 |
| Nature of control: |
significiant influence or control |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 34 686 | 409 686 | |||
| Net Assets Liabilities | 87 836 | 85 679 | 194 824 | 194 255 | 192 648 | 192 060 | 191 472 |
| Other Debtors | 100 | 100 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 34 686 | 409 686 | |||||
| Amounts Owed To Group Undertakings | 291 439 | 293 596 | 288 951 | 290 539 | 291 127 | 326 401 | 701 989 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | ||
| Creditors | 143 825 | 143 825 | 39 225 | 39 225 | 39 225 | 39 225 | 39 225 |
| Dividends Paid | 137 036 | 64 344 | |||||
| Investments Fixed Assets | 523 000 | 523 000 | 523 000 | 524 019 | 523 000 | 523 000 | 523 000 |
| Investments In Group Undertakings Participating Interests | 523 000 | 524 019 | 523 000 | 523 000 | 523 000 | ||
| Net Current Assets Liabilities | -291 339 | -293 496 | -288 951 | -290 539 | -291 127 | -291 715 | -292 303 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 143 825 | 143 825 | 39 225 | 39 225 | 39 225 | 39 225 | 39 225 |
| Par Value Share | 1 | ||||||
| Payments To Acquire Own Shares | -250 000 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss | 134 879 | 423 489 | |||||
| Redemption Shares Decrease In Equity | 19 | ||||||
| Total Assets Less Current Liabilities | 231 661 | 229 504 | 234 049 | 233 480 | 231 873 | 231 285 | 230 697 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/05 filed on: 5th, December 2023 |
confirmation statement | Free Download (5 pages) |
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