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Sbs Group Limited

03241871

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
10/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)

Details

Lakeview House, 4 Woodbrook Crescent, Billericay, CM12 0EQ
Incorporated 27/08/1996

Previously known as

Sbs Group Plc · until 22/04/2009
Sbs Group (Holdings) Limited · until 24/03/1997
Sunlazer Limited · until 20/09/1996

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/08/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jurg Marcel Walker

director · Since 22/09/2021

NON-EXECUTIVE DIRECTOR

SWISS · SPAIN · Age 72

Mr Terence Philip Ramsden

director · Since 22/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Terence Philip Ramsden

director · Since 22/09/2021

British · United Kingdom · Age 74

Jurg Marcel Walker

director · Since 22/09/2021

Swiss · Spain · Age 72

Former

Eden Corporate Services Limited

corporate nominee director · Resigned 09/09/1996

Eden Secretaries Limited

corporate nominee secretary · Resigned 09/09/1996

Philip Richard Crabbe

secretary · Resigned 11/04/1997

Anthony Geoffrey Cotton

director · Resigned 31/12/2000

John Michael Davies

director · Resigned 06/03/2001

Gary Steven Edelman

director · Resigned 23/05/2002

Stephen William Simmonds

director · Resigned 16/08/2002

Philip James Eric Holt

director · Resigned 31/12/2003

Michael Kiely

director · Resigned 10/03/2004

Gareth Wynne Jones

director · Resigned 10/03/2004

Stephen Pearson

secretary · Resigned 10/03/2004

Peter Anthony Toynton

director · Resigned 10/03/2004

Alan Waksman

director · Resigned 10/03/2004

Stephen Vaughan Oakes

director · Resigned 16/09/2009

William Nigel Valentine Weller

director · Resigned 23/03/2021

Leo Ernest Vaughan Knifton

director · Resigned 23/03/2021

International Registrars Limited

corporate secretary · Resigned 23/03/2021

Steve Monico Ltd

corporate secretary · Resigned 28/06/2022

Richard Alan Murray-Obodynski

director · Resigned 06/09/2023

Persons with Significant Control

Mr Terence Philip Ramsden

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm

British · United Kingdom · Age 74

Lakeview House, 4 Woodbrook Crescent, Billericay, CM12 0EQ

Notified 25/03/2021

Former PSCs

Mr William Nigel Valentine Weller

Ceased 25/03/2021

Mr Leo Ernest Vaughan Knifton

Ceased 25/03/2021

Insolvency History2 cases

administrative receiver

Nicholas James Dargan (practitioner) · Nicholas Guy Edwards (practitioner)

corporate voluntary arrangement

William Antony Batty (practitioner)

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Lakeview House
2026-07-10

LAKEVIEW HOUSE

post townBillericay
2026-07-10

BILLERICAY

CompanyRankvs 341+ SIC 70100 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 3.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£318.8M

Balance sheet strength

Cash

£79

Cash in the bank

Net Current Assets

£739k

Working capital

Current Assets

£1.1M

Current Liabilities

£362k

Fixed Assets

£423.4M

Debtors

£1.1M

2avg. employees

Balance Sheet

Intangible assets£237k
Assets less current liabilities£424.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.04+£43.9M
20233.08

Derived from filed accounts. Not audited figures.