S & B Limited

Active01793235 Private limited company
Incorporated
20 February 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Keith Syson
Accounts type
Dormant
Region
South East
Address
Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Syson, Keith
Director · Appointed 4 April 2023
British
Born June 1967 (59)
Director · Appointed 23 March 2023
British
Born October 1972 (54)
Officer history (9 former)
30 April 2025
Resigned Baxter, Richard Alistair as Director
2 May 2023
Resigned Baxter, Richard Alistair as Secretary
2 May 2023
Resigned King, Richard William as Director
4 April 2023
Appointed Syson, Keith as Director
23 March 2023
Appointed Waddell, James Richard Alastair as Director
9 April 2017
Appointed King, Richard William as Director
9 April 2017
Resigned Laver, Michael Henry as Director
27 January 1998
Appointed Laver, Michael Henry as Director
27 January 1998
Resigned Wilson, David John as Director
1 February 1994
Appointed Baxter, Richard Alistair as Nominee Director
1 February 1994
Appointed Baxter, Richard Alistair as Secretary
1 February 1994
Appointed Baxter, Richard Alistair as Director
1 February 1994
Appointed Baxter, Richard Alistair as Nominee Secretary
5 July 1993
Resigned Baxter, Richard Alistair as Nominee Director
5 July 1993
Resigned Baxter, Richard Alistair as Nominee Secretary
5 July 1993
Resigned Benzie, Alasdair Gilbert as Secretary
5 July 1993
Resigned Benzie, Alasdair Gilbert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc306955

Group structure 9 companies

Ownership group derived from the Companies House PSC register

S & B Limited This company Owns 75–100% of shares
Stevens & Bolton Trustees Limited Owns 75–100% of shares
Porth Beach Holdings Limited Owns 75–100% of shares (as a trust)
Scolmore (International) Limited Owns 75–100% of shares
Elite Security Products Limited Owns 75–100% of shares
Elucian Electrical Limited Owns 75–100% of shares
Ovia Limited Owns 75–100% of shares
Sangamo Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates7 March 2026
5 March 2026Termination of appointment of a director
16 December 2025Accounts for a dormant company31 March 2025
20 March 2025Current accounting period shortened
17 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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