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SBS Building Systems Ltd
SBS Building Systems Ltd is an active company incorporated on 28 September 2016 with the registered office located in Rugby, Warwickshire. SBS Building Systems Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10399531
Private limited company
Age
9 years
Incorporated
28 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2024
(1 year ago)
Next confirmation dated
25 September 2025
Was due on
9 October 2025
(14 days ago)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about SBS Building Systems Ltd
Contact
Update Details
Address
Unit 3 Europark A5 Watling Street
Clifton Upon Dunsmore
Rugby
Warwickshire
CV23 0AL
England
Same address for the past
6 years
Companies in CV23 0AL
Telephone
+61397372500
Email
Unreported
Website
Studcosystems.com.au
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Terence Haughton
Director • British • Lives in England • Born in Nov 1994
Mr Ben Stevens
Director • Australian • Lives in United States • Born in Jun 1978
Myles Daniel Woodcock
Director • British • Lives in England • Born in Jan 1992
Minarchi Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hendel And Hendel Limited
Terence Haughton is a mutual person.
Active
Masona Interiors 23 Unlimited
Terence Haughton is a mutual person.
Active
Flipper Taps Ltd
Myles Daniel Woodcock is a mutual person.
Active
Minarchi Ltd
Myles Daniel Woodcock is a mutual person.
Active
Sherwood Creations Limited
Myles Daniel Woodcock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£843.71K
Increased by £619.93K (+277%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.41M
Increased by £563.39K (+67%)
Total Liabilities
-£1.28M
Increased by £5.65K (0%)
Net Assets
£131.28K
Increased by £557.74K (-131%)
Debt Ratio (%)
91%
Decreased by 59.84% (-40%)
See 10 Year Full Financials
Latest Activity
Ben Stevens (PSC) Resigned
9 Months Ago on 31 Dec 2024
Minarchi Ltd (PSC) Appointed
9 Months Ago on 31 Dec 2024
Mr Myles Woodcock Appointed
9 Months Ago on 31 Dec 2024
Mr Terence Haughton Appointed
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
Discover SBS Building Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 10 Mar 2025
Notification of Minarchi Ltd as a person with significant control on 31 December 2024
Submitted on 6 Mar 2025
Appointment of Mr Terence Haughton as a director on 31 December 2024
Submitted on 6 Mar 2025
Appointment of Mr Myles Woodcock as a director on 31 December 2024
Submitted on 6 Mar 2025
Cessation of Ben Stevens as a person with significant control on 31 December 2024
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 6 Dec 2024
Certificate of change of name
Submitted on 22 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 19 Aug 2024
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Repayment History
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