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Sbd Automotive Ltd

03403037

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB
Incorporated 14/07/1997

Previously known as

Secured By Design Limited · until 02/01/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Hart

director · Since 25/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Josephine Jones

director · Since 27/06/2024

CHIEF HR OFFICER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Jeffrey Steven Hannah

director · Since 27/06/2024

CHIEF COMMERCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Andrew Hart

director · Since 25/11/2016

British · England · Age 43

Jeffrey Steven Hannah

director · Since 27/06/2024

American · United States · Age 54

Josephine Jones

director · Since 27/06/2024

British · United Kingdom · Age 66

Former

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 14/07/1997

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 14/07/1997

Jeremy Worthington

director · Resigned 31/10/2011

Grahame Rose

director · Resigned 12/06/2014

Abhishek Visveswaran

director · Resigned 31/03/2019

Gareth Bryn Jones

secretary · Resigned 25/02/2021

Gareth Bryn Jones

director · Resigned 25/02/2021

Robert James Whitby-Smith

director · Resigned 25/02/2021

Mark William Garrett

director · Resigned 25/02/2021

Andrew Charles Palmer

director · Resigned 25/02/2021

Lee Christopher Colman

director · Resigned 25/02/2021

David Antony Bell

director · Resigned 23/07/2024

David Edward Mcclure

director · Resigned 23/07/2024

Persons with Significant Control

Sbd Automotive Holdings Limited

75–100% shares
75–100% votes

10 Shenley Pavilions, Chalkdell Drive, Milton Keynes, MK5 6LB

Reg: 13115144 · Companies House · Private Company Limited By Shares

Notified 25/02/2021

Charges1 outstanding

Charge
outstanding

GARETH BRYN JONES AND DAVID EDWARD MCCLURE (AS SECURITY AGENTS)

Created 25/02/2021Registered 25/02/2021
Charge
satisfied

ALBION DEVELOPMENT VCT PLC

Created 12/08/2016Registered 19/08/2016Satisfied 17/02/2021

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line110 Shenley Pavilions, Chalkdell Drive
2026-07-06

10 SHENLEY PAVILIONS, CHALKDELL DRIVE

post townMilton Keynes
2026-07-06

MILTON KEYNES

CompanyRankvs 13205+ SIC 82990 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees2/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£4.7M

Balance sheet strength

Cash

£856k

Cash in the bank

Profit Before Tax

£693k

Bottom line earnings

Net Current Assets

£4.7M

Working capital

Current Assets

£7.6M

Current Liabilities

£2.9M

Fixed Assets

£150k

Debtors

£6.7M

Cost of Sales

£5.4M

Admin Expenses

£3.2M

Profit After Tax

£503k

0avg. employees

Tax at Year End

Dividends paid£1.8M

People Costs

Wages & salaries£3.1M

Balance Sheet

Intangible assets£10k
Assets less current liabilities£4.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.61+£0
20252.61

Derived from filed accounts. Not audited figures.