SBD Automotive Ltd

Active03403037 Private limited company

What Sbd Automotive say about themselves

“SBD Automotive is global team of researchers and consultants helping the automotive industry.”

— from sbdautomotive.com
Incorporated
14 July 1997 (29 years)
Previously known as
Secured by Design Limited (until 2 January 2020)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
10 Shenley Pavilions
Chalkdell Drive
Shenley Wood
Milton Keynes
MK5 6LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
American
Born November 1971
Director · Appointed 27 June 2024
British
Born February 1960 (66)
Hart, Andrew
Director · Appointed 25 November 2016
British
Born July 1983 (43)
Officer history (13 former)
23 July 2024
Resigned Mcclure, David Edward as Director
23 July 2024
Resigned Bell, David Antony as Director
27 June 2024
Appointed Jones, Josephine as Director
27 June 2024
Appointed Hannah, Jeffrey Steven as Director
25 February 2021
Resigned Palmer, Andrew Charles, Dr as Director
25 February 2021
Resigned Colman, Lee Christopher as Director
25 February 2021
Resigned Garrett, Mark William as Director
25 February 2021
Resigned Whitby-Smith, Robert James as Director
25 February 2021
Resigned Jones, Gareth Bryn as Director
25 February 2021
Resigned Jones, Gareth Bryn as Secretary
5 April 2019
Appointed Colman, Lee Christopher as Director
31 March 2019
Resigned Visveswaran, Abhishek as Director
2 June 2017
Appointed Visveswaran, Abhishek as Director
1 May 2017
Appointed Palmer, Andrew Charles, Dr as Director
25 November 2016
Appointed Garrett, Mark William as Director
25 November 2016
Appointed Hart, Andrew as Director
12 August 2016
Appointed Whitby-Smith, Robert James as Director
12 June 2014
Resigned Rose, Grahame as Director
31 October 2011
Resigned Worthington, Jeremy as Director
1 October 2011
Appointed Rose, Grahame as Director
1 April 2010
Appointed Worthington, Jeremy as Director
1 November 2000
Appointed Mcclure, David Edward as Director
14 July 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 July 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 July 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 July 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 July 1997
Appointed Jones, Gareth Bryn as Secretary
14 July 1997
Appointed Jones, Gareth Bryn as Director
14 July 1997
Appointed Bell, David Antony as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13115144

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,738,035
Cash
£856,428
Profit Before Tax
£693,234
Debt Ratio
39%
Current Ratio
2.6x
Return on Equity
11%
Balance sheet detail
2025
Fixed Assets£150,164
Current Assets£7,571,046
Debtors£6,714,618
Cash£856,428
Creditors (< 1 year)£2,895,932
Creditors (> 1 year)£87,243
Net Current Assets£4,675,114
Net Assets£4,738,035
Shareholder Funds£4,738,035

Filings 189

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
29 July 2026Confirmation statement with no updates15 July 2026
26 March 2026Full accounts30 June 2025
22 January 2026Director's details changed
22 July 2025Confirmation statement with no updates15 July 2025
Show all 189 filings

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