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Sip Building Systems Limited

Sip Building Systems Limited is an active company incorporated on 8 December 2004 with the registered office located in Liverpool, Merseyside. Sip Building Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05308155
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1, The Bond Hammond Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7UL
United Kingdom
Same address for the past 6 years
Telephone
01514201404
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1951
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Director • Commercial Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Sep 1981
Secretary • Company Secretary • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentloog Investments Limited
Paul George Hannah and are mutual people.
Active
Euro Clad (Developments) Limited
Paul George Hannah and are mutual people.
Active
Resource Limited
Paul George Hannah and are mutual people.
Active
The Maltings Limited
Paul George Hannah and Mr Paul Postle are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Wentloog Properties Limited
Paul George Hannah and Mr Paul Postle are mutual people.
Active
Euro Commercials Investments (Cardiff) Limited
Paul George Hannah and Mr Paul Postle are mutual people.
Active
Euro Commercials Investments (Swansea) Limited
Paul George Hannah and Mr Paul Postle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£94.23K
Decreased by £36.75K (-28%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 6 (-20%)
Total Assets
£2.42M
Increased by £81.74K (+4%)
Total Liabilities
-£1.36M
Increased by £46.86K (+4%)
Net Assets
£1.06M
Increased by £34.88K (+3%)
Debt Ratio (%)
56%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Sip Group Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 5 Oct 2022
Leslie Nixon (PSC) Resigned
2 Years 11 Months Ago on 5 Oct 2022
David Nicholas Owen Williams (PSC) Resigned
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 053081550005, created on 29 January 2024
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 12 December 2023 with updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Cessation of David Nicholas Owen Williams as a person with significant control on 5 October 2022
Submitted on 12 Dec 2022
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Dec 2022
Cessation of Leslie Nixon as a person with significant control on 5 October 2022
Submitted on 12 Dec 2022
Notification of Sip Group Holdings Limited as a person with significant control on 5 October 2022
Submitted on 12 Dec 2022
Repayment History
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