Siberia (B.C.) Limited

Active02747611 Private limited company
Incorporated
15 September 1992 (34 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Non-specialised wholesale trade (46900)
Owned by
Adam Richard Croft
John David Shearing
Accounts type
Total exemption full
Region
South West
Address
The Summit Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2007
British
Born August 1977 (49)
Director · Appointed 18 November 2002
English
Born December 1945 (80)
Officer history (12 former)
10 September 2024
Resigned Lovemore, Jo-Anne as Secretary
15 February 2011
Resigned Croft, Adam Richard as Secretary
23 November 2010
Appointed Lovemore, Jo-Anne as Secretary
23 November 2010
Resigned Croft, Jo Anne as Director
23 June 2007
Appointed Croft, Adam Richard as Director
23 June 2007
Appointed Croft, Jo Anne as Director
22 May 2006
Appointed Croft, Adam Richard as Secretary
22 May 2006
Resigned Shearing, John David as Secretary
22 May 2006
Resigned Croft, Alan Richard as Director
18 November 2002
Resigned Konovalova, Elena Vasilyevna as Secretary
18 November 2002
Appointed Shearing, John David as Secretary
18 November 2002
Appointed Shearing, John David as Director
28 February 2002
Resigned Konovalova, Elena Vasilyevna as Director
15 November 1995
Appointed Konovalova, Elena Vasilyevna as Secretary
15 November 1995
Appointed Konovalova, Elena Vasilyevna as Director
28 April 1995
Resigned Croft, Alan Richard as Secretary
26 July 1994
Resigned Beer, Jeffrey Stuart as Secretary
26 July 1994
Resigned Beer, Jeffrey Stuart as Director
25 July 1994
Appointed Croft, Alan Richard as Secretary
30 September 1992
Appointed Croft, Alan Richard as Director
30 September 1992
Resigned Warmisham, Barry Charles as Director
15 September 1992
Appointed Walford, Peter Neal as Secretary
15 September 1992
Appointed Warmisham, Barry Charles as Director
30 April 1992
Resigned Walford, Peter Neal as Secretary
30 April 1992
Appointed Beer, Jeffrey Stuart as Secretary
30 April 1992
Appointed Beer, Jeffrey Stuart as Director

Ownership 2 active

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

Individual · Notified 29 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)

Financials

Net Assets
£157,186
Cash
£5,536
Debt Ratio
36%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £194,224 £123,556 £107,135 £118,168 £157,186
Balance sheet detail
202420232022202120202019
Fixed Assets£1,910£1,836£470£634£852£3,030
Current Assets£243,003£216,932£224,871£264,576£371,723£203,568
Debtors£237,467£205,619£193,855£193,880£243,719£67,907
Cash£5,536£11,313£31,016£70,696£128,004£135,661
Creditors (< 1 year)£82,441£84,939£92,427£106,004£133,075£109,245
Creditors (> 1 year)£5,286£15,661£25,779£35,650£45,276
Net Current Assets£160,562£131,993£132,444£158,572£238,648£94,323
Net Assets£157,186£118,168£107,135£123,556£194,224
Shareholder Funds£157,186£118,168£107,135£123,556£194,224£97,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2025Confirmation statement with no updates15 September 2025
29 July 2025Total exemption full accounts31 December 2024
20 September 2024Confirmation statement with no updates15 September 2024
10 September 2024Termination of appointment of a secretary
2 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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