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SBD Automotive Holdings Limited

SBD Automotive Holdings Limited is an active company incorporated on 6 January 2021 with the registered office located in Milton Keynes, Buckinghamshire. SBD Automotive Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13115144
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
10 Shenley Pavilions, Chalkdell Drive
Shenley Wood
Milton Keynes
Buckinghamshire
MK5 6LB
United Kingdom
Address changed on 11 Jan 2023 (2 years 10 months ago)
Previous address was
Telephone
01908 305101
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
SBD Automotive Ltd
David Antony Bell, David Edward McClure, and 2 more are mutual people.
Active
Ceres Power Limited
Mark William Garrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £1.31M (-33%)
Turnover
£10.69M
Decreased by £1.42M (-12%)
Employees
122
Decreased by 15 (-11%)
Total Assets
£10.03M
Decreased by £2.65M (-21%)
Total Liabilities
-£6.03M
Decreased by £1.9M (-24%)
Net Assets
£4M
Decreased by £748K (-16%)
Debt Ratio (%)
60%
Decreased by 2.44% (-4%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
David Antony Bell Resigned
1 Year 3 Months Ago on 23 Jul 2024
David Edward Mcclure Resigned
1 Year 3 Months Ago on 23 Jul 2024
Josephine Jones Appointed
1 Year 4 Months Ago on 27 Jun 2024
Jeffrey Steven Hannah Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 27 Nov 2023
Own Shares Purchased
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of David Edward Mcclure as a director on 23 July 2024
Submitted on 25 Jul 2024
Termination of appointment of David Antony Bell as a director on 23 July 2024
Submitted on 25 Jul 2024
Appointment of Jeffrey Steven Hannah as a director on 27 June 2024
Submitted on 11 Jul 2024
Appointment of Josephine Jones as a director on 27 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 2 Feb 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 12 Dec 2023
Purchase of own shares.
Submitted on 27 Nov 2023
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 27 Nov 2023
Repayment History
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