Filing status
- Accounts due
- 30 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 10 September 2026
- Last conf. stmt
- 27 August 2025
SBS Group Limited
- Incorporated
- 27 August 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jurg Marcel Walker
- Owned by
- Terence Philip Ramsden
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lakeview House4 Woodbrook CrescentBillericayCM12 0EQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Walker, Jurg Marcel
Director · Appointed 22 September 2021
Swiss
Born May 1954 (72)
Director · Appointed 22 September 2021
Also at ET Sports Ltd (proposed for strike-off), SBS Portal Ltd (proposed for strike-off)
British
Born January 1952 (74)
Officer history (19 former)
6 September 2023
28 June 2022
22 September 2021
22 September 2021
Appointed Walker, Jurg Marcel as Director
26 March 2021
23 March 2021
23 March 2021
23 March 2021
23 March 2021
16 September 2009
10 March 2004
10 March 2004
10 March 2004
Resigned Pearson, Stephen as Secretary
10 March 2004
10 March 2004
Resigned Kiely, Michael as Director
10 March 2004
Resigned Waksman, Alan as Director
10 March 2004
10 March 2004
Resigned Jones, Gareth Wynne as Director
10 March 2004
31 December 2003
16 August 2002
Resigned Simmonds, Stephen William as Director
23 May 2002
Resigned Edelman, Gary Steven as Director
7 May 2002
Appointed Waksman, Alan as Director
28 February 2002
Appointed Simmonds, Stephen William as Director
6 March 2001
31 December 2000
Resigned Cotton, Anthony Geoffrey as Director
5 October 1998
13 March 1998
Appointed Cotton, Anthony Geoffrey as Director
7 May 1997
11 April 1997
Resigned Crabbe, Philip Richard as Secretary
11 April 1997
Appointed Pearson, Stephen as Secretary
7 April 1997
9 September 1996
Appointed Crabbe, Philip Richard as Secretary
9 September 1996
Appointed Edelman, Gary Steven as Director
9 September 1996
Appointed Kiely, Michael as Director
9 September 1996
Appointed Jones, Gareth Wynne as Director
9 September 1996
9 September 1996
27 August 1996
27 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2021
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
British
Born January 1952 (74)
Holdings 2
Companies where SBS Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
25 March 2021
25 March 2021
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Net Assets
- £318,759,791
- Cash
- £79
- Debt Ratio
- 25%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £423,363,913 | £364,799,881 | £364,699,881 |
| Current Assets | £1,101,448 | £1,100,481 | £1,077,578 |
| Debtors | £1,101,369 | £1,100,402 | £1,049,430 |
| Cash | £79 | £79 | £28,148 |
| Creditors (< 1 year) | £362,182 | £357,683 | £40,513 |
| Net Current Assets | £739,266 | £742,798 | £1,037,065 |
| Net Assets | £318,759,791 | £274,840,541 | £274,967,120 |
| Shareholder Funds | £318,759,791 | £274,840,541 | £274,967,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 19 September 2025 | Total exemption full accounts | 31 August 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 5 November 2024 | Compulsory strike-off action has been discontinued | |||
| 4 November 2024 | Total exemption full accounts | 31 August 2023 |
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