SBS Trading Company Limited

Active02921285 Private limited company
Incorporated
21 April 1994 (32 years)
Industry
Book publishing (58110)
Directors
Owned by
Igor Illenko
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2013
British
Born August 1963 (63)
Officer history (15 former)
5 August 2013
Resigned Taylor, Ian as Director
5 August 2013
Resigned Westco Directors Ltd as Corporate Director
8 July 2013
Appointed Illenko, Igor as Director
12 January 2012
Resigned Illenko, Igor as Director
9 January 2012
Appointed Taylor, Ian as Director
9 January 2012
Appointed Westco Directors Ltd as Corporate Director
1 July 2011
Resigned Coleman, Graham as Director
1 July 2011
Resigned Coleman, Tatyana as Secretary
6 March 2006
Resigned Falle, Patricia Louise Erskine as Director
6 March 2006
Resigned Norman, Trevor Lennard as Director
6 March 2006
Appointed Coleman, Graham as Director
6 March 2006
Resigned Cole, Bertha Helen as Director
6 March 2006
Appointed Illenko, Igor as Director
6 March 2006
Appointed Coleman, Tatyana as Secretary
1 March 2006
Resigned Volaw Trust & Corporate Services Limited as Corporate Secretary
30 June 2003
Resigned Gibson, Raymond Terry as Director
30 June 2003
Appointed Falle, Patricia Louise Erskine as Director
30 June 2003
Appointed Cole, Bertha Helen as Director
30 June 2003
Resigned Gibson, Helen Lucy Grigg as Director
29 April 1998
Resigned Youd, Brian Jack as Director
29 April 1998
Appointed Norman, Trevor Lennard as Director
13 May 1997
Appointed Youd, Brian Jack as Director
13 May 1997
Resigned Matthews, Roger Ronald as Director
9 September 1994
Appointed Matthews, Roger Ronald as Director
9 September 1994
Appointed Gibson, Raymond Terry as Director
9 September 1994
Appointed Volaw Trust & Corporate Services Limited as Corporate Secretary
9 September 1994
Appointed Gibson, Helen Lucy Grigg as Director
9 September 1994
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
9 September 1994
Resigned Turner, Nicholas Spencer as Nominee Director
21 April 1994
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
21 April 1994
Appointed Turner, Nicholas Spencer as Nominee Director

Ownership 1 active

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

Individual · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Former controllers (1)
1 October 2026
Ceased Alexander Illenko — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£413,817)
Profit
(£78,761)
Employees
1

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£114,311) (£181,650) (£236,569) (£294,878) (£335,056) (£413,817)
Balance sheet detail
202520242023202220212020
Fixed Assets£809,000£797,000£809,000£808,000£843,000
Current Assets£13,025£16,372£25,909£35,458£43,959
Cash£0£32,660£43,300
Creditors (< 1 year)£1,148,812£1,104,042£145,963£136,275£968,523£945,020
Creditors (> 1 year)£52,007£53,039£962,287£935,203£56,585£56,250
Net Current Assets(£1,091,017)(£129,591)(£110,366)(£933,065)(£901,061)
Net Assets(£413,817)(£335,056)(£294,878)(£236,569)(£181,650)(£114,311)
Shareholder Funds(£413,817)(£335,056)(£294,878)(£236,569)(£181,650)(£114,311)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates21 April 2026
12 March 2026Director's details changed
22 January 2026Total exemption full accounts30 April 2025
7 May 2025Confirmation statement with no updates21 April 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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