S B COMPONENTS (INTERNATIONAL) LIMITED

MILLENNIUM WORKS, ENTERPRISE WAY, WISBECH, CAMBRIDGESHIRE, PE14 0SB

Company Number: 03859796
Incorporation date: 15-Oct-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
25290 Manufacture of other tanks, reservoirs and containers of metal





SUMMARY

This company is 24.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10.5 million which has increased from GBP 9.3 million in the previous year. The latest reported revenue figure is GBP 24.8 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 120 other companies, 56 (46.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 24,782,584 1,486,578 297,438 1,128,872
31-Mar-2019 GBP 26,221,505 2,522,241 301,977 2,176,863
31-Mar-2018 GBP 20,821,202 2,230,376 177,457 2,031,581
31-Mar-2015 GBP 1,393,625 28,828
30-Mar-2014 GBP 1,073,767 5,916


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 104,395 13,050,622 5,932,121 1,053 25,947 10,427,450 10,454,450
31-Mar-2019 GBP 501,535 14,264,273 8,507,845 1,053 25,947 9,298,578 9,325,578
31-Mar-2018 GBP 201,737 8,449,563 4,901,411 1,053 25,947 7,121,718 7,148,715
31-Mar-2015 GBP 193,751 4,718,164 2,715,879 872,710 1,053 25,947 3,263,614 3,343,077
31-Mar-2014 GBP 25,947 2,802,742
30-Mar-2014 GBP 1,142,653 3,724,209 1,877,550 928,178 1,053 25,947 2,723,279 2,802,742

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2015 GBP 100.00% 1,053 0 1,053 340,006
31-Mar-2014 GBP inf% -1,053 1,053 0 -106,711
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Steven BUSHELL 15 Oct 1999 02 Dec 2016 Engineer British 6 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Jonathan Geoffrey RAWLINGS 07 Feb 2022 25 Jan 2024 Chartered Accountant British 0 - 305 (16.7%)
Active Alan SIME 07 Feb 2022 Chief Financial Officer British 14 - 2721 (51.2%)
Active Craig Andrew HARRIS 16 Aug 2021 Executive Chairman British 17 - 30 (0.0%)
Resigned Michael James RICE 17 Aug 2020 28 Feb 2022 Chartered Accountant British 2 - 217 (30.4%)
Resigned Michael James RICE 17 Aug 2020 28 Feb 2022 Chartered Accountant British 0 - 206 (30.0%)
Resigned David MCQUEEN 08 Nov 2017 06 Jul 2021 Company Director British 0 - 10 (0.0%)
Resigned Matthew WARREN 31 Aug 2017 23 Aug 2021 Sales Director British 0 - 20 (0.0%)
Resigned Neil Robert BAILEY 31 Aug 2017 09 Sep 2021 None British 2 - 10 (0.0%)
Active Andrew James DUCKER 02 Dec 2016 Company Director British 48 - 4741 (43.2%)
Resigned Gregory David KORAL 02 Dec 2016 05 Sep 2019 Accountant British 2 - 8230 (35.7%)
Resigned David Brown MANNING 02 Dec 2016 09 Mar 2022 Company Director British 0 - 8535 (41.2%)
Resigned Carol Ann OLDFIELD 26 Aug 2013 08 Jun 2017 Accountant British 0 - 10 (0.0%)
Resigned James WARREN 01 Jun 2012 23 Aug 2021 None British 0 - 10 (0.0%)
Resigned Richard Charles SCOTT 01 Mar 2000 21 Dec 2010 Engineer British 0 - 10 (0.0%)
Resigned Steven BUSHELL 15 Oct 1999 02 Dec 2016 Engineer British 6 - 61 (8.3%)
Resigned Joy BUSHELL 15 Oct 1999 02 Dec 2016 Housewife British 0 - 20 (0.0%)
Resigned CHETTLEBURGH INTERNATIONAL LIMITED 15 Oct 1999 15 Oct 1999 1 - 58282462 (42.2%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 31.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY (00028997) - Active
00938719 LIMITED (00938719) - Active
FBL REALISATIONS LIMITED (00939223) - Active
FARECLA PRODUCTS LIMITED (01032360) - Active
OUNDLE MARINA LIMITED (01175037) - Dissolved
AMBERLEY (NORTH) LIMITED (01240072) - Dissolved
PHOENIX FOODS LIMITED (01397554) - Active
DANE SUB ONE LIMITED (01398603) - Dissolved
BLAZE SIGNS LIMITED (01524697) - Active
CHAUCER FOODS UK LIMITED (01620320) - Active
AMBERLEY GROUP LIMITED (01744056) - Dissolved
ORCHARD HOUSE FOODS LIMITED (01897751) - In Administration
ELY CHEMICAL COMPANY LIMITED (01964657) - Dissolved
CLIVE MARK SCHOOLWEAR LIMITED (02257516) - Active
MULTI FAB LIMITED (02632129) - Active
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069) - Liquidation
CYGNIA MAINTENANCE LIMITED (02971569) - Active
CHAUCER FOODS LIMITED (03168607) - Active
PAINTBOX BIRMINGHAM LIMITED (03292592) - Active
ST. NEOTS PACKAGING HOLDINGS LIMITED (03523757) - Dissolved
ALUCRAFT SYSTEMS LIMITED (03667231) - In Administration
PAINTBOX BANBURY LIMITED (03688482) - In Administration
PRESSURE SYSTEMS INDUSTRIES LIMITED (03770063) - Dissolved
S B COMPONENTS (INTERNATIONAL) LIMITED (03859796) - Active
ENGLISH ARCHITECTURAL GLAZING LIMITED (03978094) - Active
ADAC PAINTBOX LIMITED (04004911) - Active - Proposal to Strike off
WILCOX COMMERCIAL VEHICLES LIMITED (04106720) - Active
PILGRIM FOOD HOLDINGS LIMITED (04171960) - Active
PRIDEN ENGINEERING LIMITED (04315304) - Active
WILCOX TIPPERS LIMITED (04324459) - Active
ST.NEOTS INVESTMENTS LIMITED (04330748) - Dissolved
OWL CONSULTANCY LIMITED (04417449) - Active
L S DOORS REALISATIONS LIMITED (04420684) - Active - Proposal to Strike off
LS REALISATIONS LIMITED (04552005) - Dissolved
NEXUM (HOLDINGS) LIMITED (04883776) - Dissolved
NEWARK SCAFFOLD LIMITED (05234518) - Active
BROOMCO (3555) LIMITED (05234799) - Active
BROOMCO (3554) LIMITED (05234802) - Active
BLAZE VENTURE TECHNOLOGIES LIMITED (05320269) - Dissolved
ARCHITECTURAL GLAZING LIMITED (05351394) - Active
62612 LIMITED (05455971) - Dissolved
62812 LIMITED (05455973) - Dissolved
FBAL SELLCO LIMITED (05459712) - In Administration/Administrative Receive
BLAZE SIGNS HOLDINGS LIMITED (05697917) - Active
I AM FRESH LTD (05838581) - Active - Proposal to Strike off
ELAGHMORE LIMITED (06248657) - Active
L (UK) REALISATIONS LIMITED (06298341) - Dissolved
EAGLE NEW ENERGY LIMITED (06367329) - Active
PAINTBOX GROUP LIMITED (06402509) - In Administration
ST NEOTS HOLDINGS LIMITED (06489426) - Dissolved
DMAD MARKETING SERVICES LIMITED (06598481) - Dissolved
PHOENIX FOODS (HOLDINGS) LIMITED (06725050) - Active
AUTOSHEEN PCC LIMITED (06767912) - Dissolved
MER PRODUCTS LIMITED (06776882) - Dissolved
AJD & SED CONSULTANCY SERVICES LIMITED (06874399) - Dissolved
TRUTEX LIMITED (07132787) - Active
TRUTEX INVESTMENTS LIMITED (07374260) - Active
TRUCKMIXER (U.K.) LIMITED (07652394) - Active
LAIDLAW INTERIORS GROUP LIMITED (07692348) - In Administration/Administrative Receive
L INTERIORS REALISATIONS LIMITED (07692632) - In Administration/Administrative Receive
INTERIORS MANUFACTURING LIMITED (07693359) - In Administration/Administrative Receive
MORGARD COURT LTD (08140133) - In Administration/Administrative Receive
KARRO FOOD GROUP LIMITED (08312502) - Active
CAPRICORN CHEMICALS LIMITED (08400967) - Active
ELAGHMORE (HOLDINGS) LIMITED (08484865) - Active
PRIDEN (UK) LTD (08610334) - Active
GARDNERS INSTALLATIONS LIMITED (09047941) - Active - Proposal to Strike off
DS FINANCE LIMITED (09074010) - Dissolved
HAMSARD 3342 LIMITED (09091924) - Dissolved
KESSLERS INTERNATIONAL LIMITED (09949678) - In Administration
LCCI SERVICES LIMITED (10334634) - Active
TVS INTERFLEET LIMITED (10479375) - Active
PRIDEN HOLDINGS LTD (10546540) - Active
JAMES ALEXANDER INVESTMENTS (10801018) - Active
HEXCITE GROUP LIMITED (10940479) - Liquidation
FRIARS 730 LIMITED (10940820) - Liquidation
TOTAL VEHICLE SOLUTIONS GROUP LIMITED (11313138) - Active
JHAW 1 LIMITED (11404895) - Active
PAINTBOX TRANSPORTATION SERVICES LIMITED (11453930) - In Administration
MAWGAN BAY VIEW MANAGEMENT COMPANY LTD (11768348) - Active
ELAGHMORE 2019 LIMITED (11803824) - Active
WILCOX GROUP LIMITED (11854328) - Active
FRIARS 738 LIMITED (12034723) - Liquidation
HAMSARD 3539 LIMITED (12081545) - Active
TGCL 2024 LIMITED (12081553) - Active
HAMSARD 3537 LIMITED (12081579) - Active
HAMSARD 3538 LIMITED (12081581) - Active
HAMSARD 3540 LIMITED (12081606) - Active
HAMSARD 3546 LIMITED (12121368) - Active - Proposal to Strike off
PENROSE TOPCO LIMITED (12352985) - Dissolved
HARRMONY LIMITED (12449939) - Active
PENROSE MIDCO LIMITED (12512669) - Dissolved
PENROSE BIDCO LIMITED (12514439) - Dissolved
HARRIS JONES DEVELOPMENTS LIMITED (12694243) - Active
CRAIG HARRIS CONSULTING LTD (12698101) - Active
HEXCITE HOLDINGS LIMITED (12825384) - Active
BLAZE BIDCO LIMITED (12826771) - Active
ORCHARD HOUSE FOODS HOLDINGS LIMITED (12962733) - Active
ORCHARD HOUSE FOODS MIDCO LIMITED (12963632) - Liquidation
ORCHARD HOUSE FOODS BIDCO LIMITED (12963652) - Liquidation
CARBON TOPCO LIMITED (13091757) - Active
CARBON BIDCO LIMITED (13098165) - Active
HARRIS JONES SCAFFOLDING LTD (13172344) - Active
HARRMONY INVESTMENTS LIMITED (13274343) - Active
FRIARS 820 LIMITED (13353441) - Active
DRVN ADVANCED ENGINEERING LIMITED (13418386) - Active
COMPOSITES TOPCO LIMITED (13440594) - Active
COMPOSITES BIDCO LIMITED (13450378) - Active
FORMAPLEX TECHNOLOGIES LIMITED (13455259) - In Administration
FRIARS 925 LIMITED (13778129) - Dissolved
ORCHARD HOUSE FOODS (NOMINEE) LIMITED (13784457) - Active - Proposal to Strike off
HAMSARD 3694 LIMITED (14279778) - Active - Proposal to Strike off
HAMSARD 3695 LIMITED (14279785) - Active - Proposal to Strike off
HAMSARD 3696 LIMITED (14279802) - Active - Proposal to Strike off
HAMSARD 3697 LIMITED (14279803) - Active - Proposal to Strike off
CONCEPT SIGNS TOPCO LIMITED (14284557) - Liquidation
CONCEPT SIGNS BIDCO LIMITED (14284693) - Liquidation
CONCEPT SIGNS LIMITED (14284881) - Liquidation
REFORM CLOTHING LIMITED (NI674281) - Active
MCPHEE BROS (BLANTYRE) LIMITED (SC085303) - Active
ELAGHMORE GP (SCOTLAND) LIMITED (SC545133) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-152014-10-152013-10-152012-10-15
STEVEN BUSHELLFOUNDER SHARES510
48.4%
510
48.4%
510
48.4%
0
0%
JOY BUSHELLFOUNDER SHARES490
46.5%
490
46.5%
490
46.5%
0
0%
JAMES WARRENEMPLOYEE SHARES53
5.03%
53
5.03%
53
5.03%
0
0%
STEVEN BUSHELLORDINARY0
0%
0
0%
0
0%
510
51%
JOY BUSHELLORDINARY0
0%
0
0%
0
0%
490
49%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

S B COMPONENTS (INTERNATIONAL) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 25290 Manufacture of other tanks, reservoirs and containers of metal)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LUXFER GAS CYLINDERS LIMITED LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN 03376625 2017-12-31 49,654,000 -4,003,000
UBH INTERNATIONAL LIMITED 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA 03742928 2017-09-30 5,050,092 0
JEROME ENGINEERING LIMITED UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, ENGLAND, CM5 0GA 01195376 2018-02-28 2,537,335 0 25990-Manufacture of other fabricated metal products not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
S B COMPONENTS (INTERNATIONAL) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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