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SFS UK 1 Ltd
SFS UK 1 Ltd is an active company incorporated on 12 November 2021 with the registered office located in Coventry, West Midlands. SFS UK 1 Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13741544
Private limited company
Age
3 years
Incorporated
12 November 2021
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
11 November 2024
(10 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(2 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about SFS UK 1 Ltd
Contact
Address
Pinley House
2 Sunbeam Way
Coventry
West Midlands
CV3 1ND
United Kingdom
Same address since
incorporation
Companies in CV3 1ND
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Daniel Devine
Director • Tax Attorney • American • Lives in United States • Born in Sep 1964
David James Connell
Director • Senior Vice President-Human Resources • British • Lives in UK • Born in Dec 1972
Mr Charles De Alwis
Secretary
Stellantis NV
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiat Group Pension Trustee Limited
David James Connell is a mutual person.
Active
Vauxhall Defined Contribution Pension Plan Trustees Limited
David James Connell is a mutual person.
Active
CG Venezuela UK Holdings Limited
David James Connell is a mutual person.
Active
CG Eu NSC Limited
David James Connell is a mutual person.
Active
Psa Group UK Pension Plan Trustee Limited
David James Connell is a mutual person.
Active
VML 2017 Pension Trustees Limited
David James Connell is a mutual person.
Active
IBC 2017 Pension Trustees Limited
David James Connell is a mutual person.
Active
Fca Foreign Sales Holdco Ltd
David James Connell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.41B
Increased by £6.41B (%)
Employees
Unreported
Same as previous period
Total Assets
£18.39B
Decreased by £366M (-2%)
Total Liabilities
-£6.81B
Decreased by £136M (-2%)
Net Assets
£11.58B
Decreased by £230M (-2%)
Debt Ratio (%)
37%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Daniel Devine Appointed
1 Year 8 Months Ago on 15 Dec 2023
Lindsay George Towers Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Charles De Alwis Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr David James Connell Appointed
1 Year 8 Months Ago on 15 Dec 2023
Peter John Farley Resigned
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Get Alerts
Get Credit Report
Discover SFS UK 1 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
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 1 Feb 2024
Appointment of Mr Daniel Devine as a director on 15 December 2023
Submitted on 19 Dec 2023
Appointment of Mr David James Connell as a director on 15 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Charles De Alwis as a secretary on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Lindsay George Towers as a director on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Peter John Farley as a secretary on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Solvency Statement dated 13/11/23
Submitted on 14 Nov 2023
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Repayment History
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See All Charges & CCJs