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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SBS CLADDING LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07607128
Founded18/04/2011
PurposeOther construction installation
AddressTaylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW
Confirmation StatementNext due: 12/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date18/04/2011
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (40 events)

31/03/2026

Resigned Robert Guilfoyle (person)

Resigned as Director

31/03/2026

Resigned Robert Guilfoyle (person)

Resigned as Secretary

18/04/2011

Company incorporated

Incorporation date: 2011-04-18

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Maxwell & Co.limited Taylor

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/04/2021

87.5%
Spencer William Stephen Kazee

25–50% shares

Appointed: 13/05/2020 · Resigned: 30/04/2021

37.5%
Mathew James Taylor

25–50% shares

Appointed: 13/05/2020 · Resigned: 30/04/2021

37.5%
John Joseph Simmons

25–50% shares

Appointed: 06/04/2016 · Resigned: 13/05/2020

37.5%
Sonya Smith

25–50% shares

Appointed: 06/04/2016 · Resigned: 17/08/2018

37.5%

Showing 1–5 of 21

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Ownership Timeline (11 changes)

30/04/2021

Appointed Maxwell & Co.limited Taylor (company)

owns or controls

30/04/2021

Resigned Spencer William Stephen Kazee (person)

Person with significant control

06/04/2016

Appointed Graham Neil Smith (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Taylor Maxwell House The Promenade

Clifton

Bristol

BS8 3NW

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Total assets: £10

Key figures

Total assets

2013£10
2014£10
2015£10
2016£10
2017£0
2018£9787
2019£101.353
2020£221.256
2021£447.952

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£0
2018£9787
2019£101.353
2020£221.256
2021£447.952

Equity

2013—
2014—
2015—
2016—
2017£0
2018£9787
2019£101.353
2020£221.256
2021£447.952

Current Assets

2013£10
2014£10
2015£10
2016—
2017£0
2018£20.097
2019£187.747
2020£554.520
2021£1.842.293

Net Current Assets Liabilities

2013£10
2014£10
2015£10
2016—
2017£0
2018£9787
2019£101.353
2020£183.456
2021£640.982

Total Assets Less Current Liabilities

2013£10
2014£10
2015£10
2016—
2017£0
2018£9787
2019£101.353
2020£221.256
2021£711.315

Creditors

2013—
2014—
2015—
2016—
2017£0
2018£10.310
2019£86.394
2020£0
2021£250.000

Number Shares Allotted

2013—
2014—
201510
201610
201710
2018—
2019—
2020—
2021—

Par Value Share

2013—
2014—
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—

Average Number Employees During Period

2013—
2014—
2015—
2016—
2017—
2018—
2019—
20203
20216

Called Up Share Capital

2013£10
2014£10
2015£10
2016—
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2013£10
2014£10
2015£10
2016£10
2017£10
2018—
2019—
2020—
2021—

Fixed Assets

2013—
2014—
2015—
2016—
2017—
2018—
2019£0
2020£37.800
2021£70.333

Net Assets Liabilities Including Pension Asset Liability

2013£10
2014£10
2015£10
2016£10
2017£10
2018—
2019—
2020—
2021—

Provisions For Liabilities Balance Sheet Subtotal

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£13.363

Share Capital Allotted Called Up Paid

2013—
2014£10
2015£10
2016£10
2017£10
2018—
2019—
2020—
2021—

Shareholder Funds

2013£10
2014£10
2015£10
2016£10
2017£10
2018—
2019—
2020—
2021—
Metric201320142015201620172018201920202021
Total assets£10£10£10£10£0£9787£101.353£221.256£447.952
Net Assets Liabilities————£0£9787£101.353£221.256£447.952
Equity————£0£9787£101.353£221.256£447.952
Current Assets£10£10£10—£0£20.097£187.747£554.520£1.842.293
Net Current Assets Liabilities£10£10£10—£0£9787£101.353£183.456£640.982
Total Assets Less Current Liabilities£10£10£10—£0£9787£101.353£221.256£711.315
Creditors————£0£10.310£86.394£0£250.000
Number Shares Allotted——101010————
Par Value Share——£1£1£1————
Average Number Employees During Period———————36
Called Up Share Capital£10£10£10——————
Cash Bank In Hand£10£10£10£10£10————
Fixed Assets——————£0£37.800£70.333
Net Assets Liabilities Including Pension Asset Liability£10£10£10£10£10————
Provisions For Liabilities Balance Sheet Subtotal———————£0£13.363
Share Capital Allotted Called Up Paid—£10£10£10£10————
Shareholder Funds£10£10£10£10£10————

Documenti

Termination of secretary appointment

02/06/2026

View

Change of corporate secretary details

26/05/2026

View

Confirmation statement

28/04/2026

View

Appointment of secretary

01/04/2026

View

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Termination of director appointment

01/04/2026

View

Termination of secretary appointment

01/04/2026

View

Termination of director appointment

30/03/2026

View

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

02/01/2026

View

Audit exemption statement of guarantee by parent company for period ending 31/03/25

02/01/2026

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇵🇭Ms Sarah Jane Floralde🇬🇧Emmanuel SosanyaBERNARD SERRIE
Equity ratio (2021)Equity ratio
100%
YoY total assets (2020 vs 2021)YoY total assets
+102,5%
CAGR total assets (2013–2021)CAGR total assets
+281,4%
YoY net current assets (2020 vs 2021)YoY net current assets
+249,4%
Net current assets (2021)Net current assets
640.982 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2016 vs 2017)
-100%
YoY total assets (2018 vs 2019)
+935,6%
YoY net current assets (2018 vs 2019)
+935,6%
YoY total assets (2019 vs 2020)
+118,3%
YoY net current assets (2019 vs 2020)
+81%
  1. –
  2. –
  3. –SBS CLADDING LTD
YoY total assets (2020 vs 2021)
+102,5%
YoY net current assets (2020 vs 2021)
+249,4%
CAGR total assets (2013–2021)
+281,4%

Working capital & liquidity

Net current assets (2013)
10 £
Net current assets (2014)
10 £
Net current assets (2015)
10 £
Net current assets (2018)
9787 £
Net current assets (2019)
101.353 £
Net current assets (2020)
183.456 £
Net current assets (2021)
640.982 £

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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