SBS Solutions Limited

Active04311316 Private limited company
Incorporated
25 October 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Jonathan Philip Marcus Pope
Barry Neville
Steven Christian Tomkins
Owned by
John Hugh Mcmullen
Accounts type
Total exemption full
Region
South West
Address
Arena Business Park
Holyrood Close
Poole
BH17 7FJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Tomkins, Steven Christian
Secretary · Appointed 2 January 2005
British
Pope, Jonathan Philip Marcus
Director · Appointed 1 January 2004
British
Born September 1965 (61)
Neville, Barry
Director · Appointed 3 May 2002
British
Born January 1968 (58)
Tomkins, Steven Christian
Director · Appointed 3 May 2002
British
Born September 1973 (53)
Officer history (5 former)
2 January 2005
Appointed Tomkins, Steven Christian as Secretary
2 December 2004
Resigned Mcmullan, John Hugh as Secretary
1 January 2004
Appointed Pope, Jonathan Philip Marcus as Director
1 July 2003
Resigned Gray, Stuart Charles as Director
3 May 2002
Appointed Tomkins, Steven Christian as Director
3 May 2002
Appointed Mcmullan, John Hugh as Secretary
3 May 2002
Resigned Tomkins, Steven Christian as Secretary
3 May 2002
Appointed Neville, Barry as Director
29 October 2001
Appointed Tomkins, Steven Christian as Secretary
29 October 2001
Appointed Gray, Stuart Charles as Director
29 October 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
29 October 2001
Resigned York Place Company Nominees Limited as Corporate Director
25 October 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
25 October 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

John Hugh Mcmullen
Individual · Notified 7 November 2023
Owns 75–100% of shares
British
Born March 1959 (67)
Former controllers (1)
5 November 2023
Ceased Mildred Helen Mcmullen — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£180,172
Cash
£255,654
Employees
9
Debt Ratio
63%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £16,707 £20,202 £52,337 £13,792 £107,017 £180,172
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,844£16,825£19,313£13,335£22,265£39,215£35,803
Current Assets£476,961£418,264£319,641£420,970£470,184£415,697£156,458
Debtors£172,467£80,935£53,801£53,537£36,437£38,084
Cash£255,654£280,760£243,775£344,164£414,868£368,594
Creditors (< 1 year)£253,911£229,697£195,151£213,957£262,236£198,424£65,608
Creditors (> 1 year)£49,781£90,948£125,781£163,781£205,781£239,781£49,781
Net Current Assets£223,050£188,567£124,490£207,013£207,948£217,273£95,169
Net Assets£180,172£107,017£13,792£52,337£20,202£16,707
Shareholder Funds£52,337£20,202£16,707(£15,925)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026
25 March 2026Total exemption full accounts30 June 2025
7 January 2026Confirmation statement with no updates25 October 2025
24 March 2025Total exemption full accounts30 June 2024
13 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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