S.B.E. Ltd.

Active03203217 Private limited company
Incorporated
20 May 1996 (30 years)
Industry
Repair of electrical equipment (33140)
Directors
Olivier Marie Alexandre-Hercule Goullet De Rugy
Munish Rattu
Owned by
Serge Cordon
Accounts type
Full
Region
South East
Address
5th Floor Ashford Commercial Quarter
1 Dover Place
Ashford
TN23 1FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Goullet De Rugy, Olivier Marie Alexandre-Hercule
Director · Appointed 1 October 2026
French
Born July 1983 (43)
Loan, Aimen
Secretary · Appointed 8 November 2021
Rattu, Munish
Director · Appointed 2 June 2014
British
Born October 1979 (47)
Officer history (17 former)
1 October 2026
Appointed Goullet De Rugy, Olivier Marie Alexandre-Hercule as Director
7 August 2026
Resigned Beseme, Herve as Director
31 July 2024
Resigned Lambert, Stephane as Director
1 July 2023
Resigned Beseme, Pierre-Yves as Director
8 November 2021
Resigned Beseme, Herve as Secretary
8 November 2021
Appointed Loan, Aimen as Secretary
29 March 2018
Resigned Lalouet, Xavier as Director
28 February 2015
Resigned Schroder, Marc Knuth as Director
20 June 2014
Appointed Schroder, Marc Knuth as Director
2 June 2014
Resigned Schroder, Marc Knuth as Director
2 June 2014
Appointed Rattu, Munish as Director
6 December 2013
Appointed Beseme, Herve as Secretary
6 December 2013
Resigned Rosenberg, David as Director
6 December 2013
Appointed Lalouet, Xavier as Director
6 December 2013
Resigned Rosenberg, David as Secretary
1 July 2012
Appointed Schroder, Marc Knuth as Director
11 October 2006
Resigned Summerfield, Hugh John Edward as Secretary
11 October 2006
Appointed Rosenberg, David as Secretary
30 March 2004
Appointed Summerfield, Hugh John Edward as Secretary
30 March 2004
Resigned Carpenter, Venetia Caroline as Secretary
1 June 2002
Appointed Rosenberg, David as Director
1 January 2002
Appointed Beseme, Herve as Director
31 December 2001
Resigned Leleu, Jean-Marc as Director
1 January 2001
Appointed Carpenter, Venetia Caroline as Secretary
1 January 2001
Resigned Rodier, James Patrick as Secretary
20 November 1996
Appointed Rodier, James Patrick as Secretary
20 November 1996
Appointed Beseme, Pierre-Yves as Director
20 November 1996
Appointed Lambert, Stephane as Director
20 November 1996
Appointed Leleu, Jean-Marc as Director
20 November 1996
Resigned Lodge, John William as Secretary
20 November 1996
Resigned Lodge, John William as Director
20 November 1996
Resigned Woodward, Roger Jon as Director
20 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1996
Appointed Lodge, John William as Secretary
20 May 1996
Appointed Lodge, John William as Director
20 May 1996
Appointed Woodward, Roger Jon as Director

Ownership 1 active

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

Serge Cordon
Individual · Notified 4 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born January 1952 (74)
Former controllers (2)
4 July 2023
Ceased Pierre-Yves Beseme — Owns 75–100% of shares
4 June 2020
Ceased Societe Boulannaise D'Electronique Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£7,552,035
Cash
£1,343,777
Turnover
£29,525,178
Profit Before Tax
(£200,890)
Debt Ratio
29%
Current Ratio
3.4x
Profit Margin
-1%
Return on Equity
-2%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £44,144,684 £39,167,488 £36,190,406 £40,060,911 £38,621,197 £36,058,372 £29,525,178
Balance sheet detail
2025202420232022202120202019
Fixed Assets£346,758£394,495£540,839£617,303£413,763£295,067£350,567
Current Assets£10,309,057£10,588,376£11,408,792£13,700,608£12,547,726£12,616,356£12,562,849
Debtors£6,139,176£5,852,811£6,969,277£7,580,223£6,528,186£5,722,564£7,891,568
Cash£1,343,777£1,911,123£994,702£2,158,463£3,164,573£3,933,976£2,754,983
Creditors (< 1 year)£3,039,780£2,684,995£3,030,808£5,327,556£4,482,560£4,870,617£5,336,217
Net Current Assets£7,269,277£7,903,381£8,377,984£8,373,052£8,065,166£7,745,739£7,226,632
Net Assets£7,552,035£8,225,876£8,818,823£8,903,355£8,434,929£8,032,806£7,568,199
Shareholder Funds£7,552,035£8,225,876£8,818,823£8,903,355£8,434,929£8,032,806£7,568,199

Turnover£29,525,178£36,058,372£38,621,197£40,060,911£36,190,406£39,167,488£44,144,684
Cost of Sales£23,685,469£30,071,539£31,721,123£33,236,310£30,281,144£32,684,797£37,470,996
Gross Profit£5,839,709£6,900,074£6,824,601£5,909,262£6,482,691£6,673,688
Admin Expenses£6,085,107£5,813,447£6,439,137£5,991,398£5,341,676£5,780,103£5,509,830
Staff Costs£8,478,384£8,248,774£8,729,412£8,435,999£6,978,385£7,105,383£7,084,997
Operating Profit(£245,398)£460,937£833,203£877,739£929,846£1,163,858
Profit Before Tax(£200,890)£211,257£534,990£1,102,131£1,078,426£1,142,870£1,329,211
Tax(£48,000)£54,204£119,522£133,705£176,303£178,263£205,182
Profit for Period(£152,890)£157,053£415,468£968,426£902,123£964,607£1,124,029

Filings 129

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
12 August 2026Termination of appointment of a director
13 July 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates20 May 2026
20 May 2025Confirmation statement with no updates20 May 2025
Show all 129 filings

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