Scolmore (International) Limited

Active02513009 Private limited company
Incorporated
18 June 1990 (36 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Martin Byrne
Barry Taylor
Kevin Beech
Accounts type
Group
Region
West Midlands
Address
Scolmore House Mariner
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
25
Outstanding
10
Part satisfied
0
Satisfied
15

Officers 7 active

Officer details are public data from the Companies House register.

Byrne, Martin
Director · Appointed 10 May 2024
Irish
Born March 1976 (50)
Taylor, Barry
Director · Appointed 1 January 2022
British
Born September 1979 (47)
Beech, Kevin
Director · Appointed 8 November 2019
British
Born March 1968 (58)
Parry, Marie
Director · Appointed 22 April 2016
British
Born October 1967 (59)
Director · Appointed 9 December 2014
British
Born June 1964 (62)
Secretary · Appointed 5 February 2001
British
Director · Appointed 1 November 1994
British
Born April 1968 (58)
Officer history (12 former)
6 January 2025
Resigned Hutchison, James as Director
10 May 2024
Appointed Byrne, Martin as Director
30 June 2023
Resigned Taylor, Stephen as Director
1 January 2022
Appointed Taylor, Barry as Director
1 January 2022
Appointed Hutchison, James as Director
31 January 2020
Resigned Bridgwater, Peter Anthony as Director
8 November 2019
Appointed Beech, Kevin as Director
17 April 2019
Resigned Hunter, Ian Andrew as Director
18 December 2018
Resigned Mordue, Barry as Director
28 November 2016
Resigned Dawson, Paul Roy as Director
22 April 2016
Appointed Parry, Marie as Director
9 December 2014
Appointed Rogers, Jonathan George as Director
1 November 2012
Appointed Hunter, Ian Andrew as Director
1 May 2011
Appointed Taylor, Stephen as Director
11 February 2011
Resigned Gilroy, Barrie Stuart as Director
31 March 2010
Appointed Dawson, Paul Roy as Director
23 August 2005
Appointed Bridgwater, Peter Anthony as Director
5 February 2001
Resigned Tibbetts, Paul as Secretary
5 February 2001
Resigned Tibbetts, Paul as Director
5 February 2001
Appointed Rogers, Jonathan George as Secretary
21 March 1997
Appointed Gilroy, Barrie Stuart as Director
20 March 1997
Resigned Blanksby, Alan James as Director
12 November 1996
Appointed Tibbetts, Paul as Secretary
12 November 1996
Resigned Vinn, Rodney Michael as Secretary
1 November 1994
Appointed Mordue, Gary Campbell as Director
1 October 1994
Appointed Tibbetts, Paul as Director
24 March 1993
Resigned Murray, John as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04105828
Former controllers (4)
24 April 2024
Ceased Barry Mordue (Deceased) — Owns 75–100% of shares
18 December 2018
Ceased Jonathan George Rogers — Has significant influence or control
18 December 2018
Ceased Andrew Hingley-Smith — Has significant influence or control
18 December 2018
Ceased Barry Mordue — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

S & B Limited 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 This company 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 30 April 2025 · group accounts

Net Assets
£87,657,498
Cash
£5,098,802
Profit
£10,370,062
Debt Ratio
18%
Current Ratio
5.1x
Return on Equity
12%
Balance sheet detail
2025
Fixed Assets£20,903,871
Current Assets£86,356,767
Debtors£55,032,919
Cash£5,098,802
Creditors (< 1 year)£16,978,507
Creditors (> 1 year)£1,336,476
Net Current Assets£69,378,260
Net Assets£87,657,498
Shareholder Funds£87,657,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
30 June 2026Confirmation statement with no updates18 June 2026
16 January 2026Group of companies' accounts30 April 2025
27 June 2025Confirmation statement with no updates18 June 2025
31 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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