OpenCompanies

SBS Group Limited

Company number
03241871
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Aug 1996
Nature of business
Activities of head offices

Registered office

Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ

Previous names

  • SBS Group PLC (until 22 Apr 2009)
  • SBS Group (Holdings) Limited (until 24 Mar 1997)
  • Sunlazer Limited (until 20 Sep 1996)

Officers

NameRoleAppointedResigned
RAMSDEN, Terence Philip Director 22 Sep 2021
WALKER, Jurg Marcel Director 22 Sep 2021
MURRAY-OBODYNSKI, Richard Alan Director 23 Mar 2021 6 Sep 2023
STEVE MONICO LTD Corporate-Secretary 26 Mar 2021 28 Jun 2022
KNIFTON, Leo Ernest Vaughan Director 10 Mar 2004 23 Mar 2021
INTERNATIONAL REGISTRARS LIMITED Corporate-Secretary 10 Mar 2004 23 Mar 2021
WELLER, William Nigel Valentine Director 10 Mar 2004 23 Mar 2021
OAKES, Stephen Vaughan Director 10 Mar 2004 16 Sep 2009
WAKSMAN, Alan Director 7 May 2002 10 Mar 2004
TOYNTON, Peter Anthony Director 7 May 1997 10 Mar 2004
PEARSON, Stephen Secretary 11 Apr 1997 10 Mar 2004
JONES, Gareth Wynne Director 9 Sep 1996 10 Mar 2004
KIELY, Michael Director 9 Sep 1996 10 Mar 2004
HOLT, Philip James Eric Director 5 Oct 1998 31 Dec 2003
SIMMONDS, Stephen William Director 28 Feb 2002 16 Aug 2002
EDELMAN, Gary Steven Director 9 Sep 1996 23 May 2002
DAVIES, John Michael Director 7 Apr 1997 6 Mar 2001
COTTON, Anthony Geoffrey Director 13 Mar 1998 31 Dec 2000
CRABBE, Philip Richard Secretary 9 Sep 1996 11 Apr 1997
EDEN SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Aug 1996 9 Sep 1996
EDEN CORPORATE SERVICES LIMITED Corporate-Nominee-Director 27 Aug 1996 9 Sep 1996

Control

NameNature of controlNotifiedCeased
Mr Terence Philip Ramsden Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm		 25 Mar 2021
Mr Leo Ernest Vaughan Knifton Significant Influence Or Control 5 Mar 2018 25 Mar 2021
Mr William Nigel Valentine Weller Significant Influence Or Control 5 Mar 2018 25 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £318,759,791 £79 2
31 Aug 2023 £274,840,541 £79 2
31 Aug 2022 £274,967,120 £28,148 2
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
10 Mar 2009 - - -
10 Mar 2008 - - -
10 Mar 2007 - - -
10 Mar 2006 - - -
10 Mar 2005 - - -
10 Mar 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -

Connections

Controls

Directors’ other companies

Registered address

559 companies are registered at this address - likely a registration agent.

Data