SFS Group Fastening Technology Limited

Active01737942 Private limited company
Incorporated
8 July 1983 (43 years)
Previously known as
SFS Intec Holdings Limited (until 17 March 2017)
SFS Stadler Holdings Limited. (until 12 July 2001)
SFS Heerbrugg Holdings Limited (until 24 October 1985)
Earlier: SFS Heerbrug Holdings Limited, Newcolt Limited
Industry
Activities of head offices (70100)
Directors
Lucas Mechtilde Andreas Antonius Borsboom
Paul Degen
Urs Langenauer
Accounts type
Full
Region
Yorkshire
Address
153 Kirkstall Road
Leeds
LS4 2AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Borsboom, Lucas Mechtilde Andreas Antonius
Director · Appointed 24 March 2026
Dutch
Born July 1981 (45)
Degen, Paul
Director · Appointed 24 March 2026
German
Born March 1992 (34)
Langenauer, Urs
Secretary · Appointed 19 July 2019
Langenauer, Urs
Director · Appointed 19 July 2019
Swiss
Born April 1979 (47)
Officer history (16 former)
24 March 2026
Appointed Degen, Paul as Director
24 March 2026
Resigned Solari, Stefano as Director
24 March 2026
Appointed Borsboom, Lucas Mechtilde Andreas Antonius as Director
13 March 2024
Appointed Solari, Stefano as Director
13 March 2024
Resigned Blank, Arthur as Director
19 July 2019
Resigned Bamberger, Thomas as Director
19 July 2019
Appointed Langenauer, Urs as Secretary
19 July 2019
Appointed Langenauer, Urs as Director
19 July 2019
Resigned Bamberger, Thomas as Secretary
26 June 2015
Appointed Bamberger, Thomas as Secretary
25 June 2015
Resigned Jaeger, Markus as Secretary
25 June 2015
Resigned Jaeger, Markus as Director
28 July 2014
Appointed Jaeger, Markus as Secretary
28 July 2014
Appointed Bamberger, Thomas as Director
28 July 2014
Appointed Jaeger, Markus as Director
28 July 2014
Resigned Whitehouse, Ian James as Secretary
28 July 2014
Resigned Diesendorff, Mike as Director
12 September 2013
Appointed Whitehouse, Ian James as Secretary
9 September 2013
Appointed Diesendorff, Mike as Director
9 September 2013
Resigned Gallagher, Martin Frederick as Secretary
9 September 2013
Resigned Gallagher, Martin Frederick as Director
4 March 2010
Appointed Blank, Arthur as Director
4 March 2010
Resigned Binder, Helmut as Director
3 July 2007
Resigned Sieber, Andreas as Director
30 June 2003
Resigned Wilkinson, David Stuart as Director
9 April 2002
Appointed Sieber, Andreas as Director
9 April 2002
Resigned Frei, Rolf as Director
13 April 1999
Resigned Huber, Hans as Director
15 April 1994
Appointed Binder, Helmut as Director
31 August 1993
Resigned Hobbes, Angus Cameron as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
30 April 2024
Ceased SFS Intec Holding AG — Owns 75–100% of shares

Financials

Net Assets
£29,216,030
Cash
£7,071,320
Turnover
£61,386,549
Profit Before Tax
£8,755,546
Employees
163
Debt Ratio
18%
Current Ratio
4.7x
Profit Margin
14%
Return on Equity
21%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £61,468,242 £61,386,549
Balance sheet detail
20242023
Fixed Assets£7,573,144£9,269,070
Current Assets£28,123,279£31,170,920
Cash£7,071,320£7,217,541
Creditors (< 1 year)£5,995,393£6,837,296
Net Current Assets£22,127,886£24,333,624
Net Assets£29,216,030£33,120,694
Shareholder Funds£29,216,030£33,120,694

Turnover£61,386,549£61,468,242
Cost of Sales£39,185,649£39,903,515
Gross Profit£22,200,900£21,564,727
Admin Expenses£8,400,129£8,001,400
Staff Costs£8,767,314£8,702,047
Profit Before Tax£8,755,546£8,743,389
Tax£2,551,210£2,393,645
Profit for Period£6,204,336£6,349,744

Filings 149

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
25 March 2026Confirmation statement with no updates25 March 2026
24 March 2026Appointment of a director
24 March 2026Appointment of a director
24 March 2026Termination of appointment of a director
Show all 149 filings

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