OpenCompanies

Loading Bay Specialists Limited

Company number
01699363
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 1983
Nature of business
Other construction installation
Corporate group
Sprint Systems Group Limited (3 companies)

Registered office

Unit 1 Ram Hill
Coalpit Heath
Bristol
BS36 2TX

Officers

NameRoleAppointedResigned
REINHARDT, Joachim Michael Director 20 Jan 2025 19 Aug 2026
SCHUBERT-GRIEP, Susanne Director 10 Oct 2016 19 Aug 2026
HOLLOWAY, Ian Director 19 Aug 2026
MOORE, Jonathan Barnes Director 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Door & Door Components Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016
Albany Door Systems Gmbh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Estate Of Mr Julius Schubert Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 8 May 2024
Assa Abloy Ab Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2025
Susanne Schubert-Griep Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 8 May 2024 19 Aug 2026
Julia Schubert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 May 2024 19 Aug 2026
Sprint Systems Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,150,728 £972,148 18
31 Dec 2024 £1,072,463 £530,802 22
31 Dec 2023 £1,047,137 £353,097 28
31 Dec 2022 - - -
31 Dec 2021 £1,012,751 £490,139 37
31 Dec 2020 £1,208,659 £466,639 39
31 Dec 2019 £1,544,013 £781,641 39
31 Dec 2018 £1,221,703 £596,536 40
31 Dec 2017 £1,353,736 £678,156 41
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Loading Bay Specialists Limited → Sprint Systems Group Limited

Companies at the same address

Data