SBS Insurance Services Limited

Active03986368 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Richard Anthony Rushall
Owned by
Sean Crowley
Accounts type
Group
Region
West Midlands
Address
Chase House Park Plaza
Heath Hayes
Cannock
WS12 2DD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born May 1993 (33)
Rushall, Richard Anthony
Director · Appointed 1 January 2023
British
Born February 1974 (52)
Director · Appointed 1 October 2013
Irish
Born April 1962 (64)
Fairbrass, Paul
Director · Appointed 19 April 2011
British
Born May 1968 (58)
Clever Management Solutions Limited
Corporate Secretary · Appointed 11 February 2010
Director · Appointed 13 July 2000
British
Born June 1974 (52)
Officer history (13 former)
1 July 2023
Appointed Davies, Oliver as Director
1 January 2023
Appointed Rushall, Richard Anthony as Director
28 February 2017
Resigned Parkes, Anthony James as Director
31 January 2015
Resigned Bibikoff, Olga as Director
19 November 2013
Resigned Murphy, Timothy Atilano as Director
1 October 2013
Appointed Crowley, Sean as Director
1 September 2013
Appointed Parkes, Anthony James as Director
30 August 2013
Resigned Winter, Simon as Director
28 May 2012
Appointed Winter, Simon as Director
14 May 2012
Resigned Jacksic, Drazen as Director
19 April 2011
Appointed Fairbrass, Paul as Director
23 February 2011
Resigned Cable, Alan Ronald Oliver as Director
1 February 2011
Appointed Jacksic, Drazen as Director
1 April 2010
Appointed Murphy, Timothy Atilano as Director
11 February 2010
Appointed Clever Management Solutions Limited as Corporate Secretary
18 January 2010
Resigned Cornhill Services Limited as Corporate Secretary
1 October 2007
Resigned O'Connor, David John as Director
16 March 2005
Appointed O'Connor, David John as Director
21 February 2005
Appointed Cable, Alan Ronald Oliver as Director
15 November 2004
Appointed Cornhill Services Limited as Corporate Secretary
15 November 2004
Resigned Waterlow Registrars Limited as Corporate Secretary
11 September 2002
Appointed Bibikoff, Olga as Director
12 October 2000
Resigned Crowley, Sean as Secretary
12 October 2000
Appointed Waterlow Registrars Limited as Corporate Secretary
2 October 2000
Resigned Crowley, Sean as Director
13 July 2000
Appointed Crowley, Sean as Director
13 July 2000
Appointed Crowley, Sean as Secretary
13 July 2000
Appointed Rees, Tracey Jayne as Director
13 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Sean Crowley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1962 (64)

Holdings 2

Companies where SBS Insurance Services Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Financials

Net Assets
£2,083,759
Cash
£484,431
Turnover
£42,532,787
Profit Before Tax
£396,159
Employees
93
Debt Ratio
64%
Profit Margin
1%
Return on Equity
12%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,928,058 £2,353,992 £2,083,759
Balance sheet detail
202520242023
Fixed Assets£1,527,366£1,572,283£1,680,265
Current Assets£4,191,010£5,451,842£6,192,873
Debtors£2,836,566
Cash£484,431£1,152,984£995,101
Creditors (< 1 year)£4,636,358£5,746,317
Creditors (> 1 year)£136,778
Net Current Assets£586,075£815,484£446,556
Net Assets£2,083,759£2,353,992£1,928,058
Shareholder Funds£2,083,759£2,353,992£1,928,058

Turnover£42,532,787
Cost of Sales£35,514,284
Gross Profit£7,018,503
Admin Expenses£6,598,976
Staff Costs£4,572,767
Operating Profit£419,527
Profit Before Tax£396,159
Tax£140,778
Profit for Period£255,381£1,305,934£879,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts30 April 2026
9 August 2026Confirmation statement with no updates12 July 2026
30 January 2026Group of companies' accounts30 April 2025
25 July 2025Confirmation statement with no updates12 July 2025
19 November 2024Group of companies' accounts30 April 2024
Show all recent filings

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