SBM Digital Systems Limited

Active03625299 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Repair of electrical equipment (33140)
Wholesale of other office machinery and equipment (46660)
Owned by
Carol Ann Davies
Allan Davies
Accounts type
Micro entity
Region
West Midlands
Address
Sutton Hall Farm
Sutton Maddock
Shifnal
TF11 9NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 July 2001
British
Director · Appointed 23 July 2001
British
Born December 1956 (69)
Director · Appointed 2 September 1998
British
Born March 1956 (70)
Officer history (5 former)
23 July 2001
Appointed Davies, Carol Ann as Secretary
23 July 2001
Appointed Davies, Carol Ann as Director
23 July 2001
Resigned Griffin, Timothy as Director
23 July 2001
Resigned Booth, Robert as Director
23 July 2001
Resigned Griffin, Christine Margaret as Secretary
2 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 September 1998
Appointed Griffin, Christine Margaret as Secretary
2 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Appointed Booth, Robert as Director
2 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Appointed Griffin, Timothy as Director
2 September 1998
Appointed Davies, Allan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1956 (70)

Financials

Net Assets
£92,446
Employees
5
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £49,185 £55,142 £86,104 £69,557 £78,214 £92,446
Balance sheet detail
202520242023202220212020
Fixed Assets£7,434£9,918£12,508£24,007£32,010£33,034
Current Assets£161,451£169,317£185,566£238,192£171,231£150,106
Creditors (< 1 year)£74,939£90,521£109,017£147,595£97,577£115,177
Creditors (> 1 year)£1,500£10,500£19,500£28,500£50,522£18,778
Net Current Assets£86,512£78,796£76,549£90,597£73,654£34,929
Net Assets£92,446£78,214£69,557£86,104£55,142£49,185
Shareholder Funds£92,446£78,214£69,557£86,104£55,142£49,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Micro company accounts31 March 2025
4 September 2025Confirmation statement with updates2 September 20254
22 October 2024Micro company accounts31 March 2024
23 September 2024Confirmation statement with updates2 September 20244
27 March 2024Micro company accounts31 March 2023
Show all recent filings

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