# SBR Consulting Services Ltd

## Details

- **Company number:** [02920340](https://find-and-update.company-information.service.gov.uk/company/02920340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 1994
- **Registered office:** FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Matrack Limited (until 8 Jun 1994)
- Southwestern Consulting Limited (until 16 Nov 2017)
- The Southwestern Company U.K. Limited (until 23 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Dana | director | 1 Jan 2026 |  |
| MORTON, Alan | director | 12 Feb 2024 |  |
| LOTHERINGTON, Stuart | director | 12 Feb 2024 |  |
| JOHNSTONE, Cynthia | secretary | 1 Apr 2023 |  |
| JOHNSTONE, Cynthia D | director | 1 May 2007 |  |
| BEDFORD, Henry Edward | director | 31 Dec 2005 | 9 Jul 2026 |
| NOWAK, Timothy John | director | 1 Jan 2017 | 19 May 2025 |
| MACBETH, Gerry Allen | secretary | 1 Jan 2008 | 1 Apr 2023 |
| MOORE, Daniel Wayne | director | 17 May 1994 | 31 Dec 2022 |
| ROBERTS, Carl Rodney | director | 1 Jan 2007 | 1 Jan 2017 |
| SLOCOMBE, Sandra Dawn | secretary | 1 Apr 2004 | 31 Dec 2007 |
| HEFFEL, Jerry Wayne | director | 17 May 1994 | 31 Dec 2007 |
| DICKENS, Wanda Jeanette | director | 17 May 1994 | 30 Apr 2007 |
| SIRCY, Bob Clay | director | 17 May 1994 | 31 Dec 2006 |
| MOSLEY, Ralph Wesley | director | 17 May 1994 | 31 Dec 2005 |
| SIRCY, Bob Clay | secretary | 17 May 1994 | 1 Apr 2004 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 19 Apr 1994 | 17 May 1994 |
| SAGGERS, Michael Terry | director | 19 Apr 1994 | 17 May 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| South Western & Great American Inc. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £3,073,435 | £1,870,906 | 17 |
| 30 Dec 2023 | £2,445,892 | £1,274,430 | 16 |
| 30 Dec 2021 | £1,322,082 | £1,077,292 | 14 |
| 31 Dec 2020 | £918,024 | £500,965 | 14 |
| 30 Dec 2019 | £831,130 | £460,753 | 13 |
| 30 Dec 2018 | £596,325 | £426,440 | 10 |






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