S & B Utilities Limited

Active04355733 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
31 May 2026
Appointed Hicks, Simon Angus as Director
7 November 2024
Appointed Banham, Gordon Frank Colenso as Director
18 October 2024
Resigned Griffin, William Joseph as Director
18 October 2024
Resigned Swales, Lee as Director
24 May 2024
Resigned Swales, Darren Paul as Director
9 August 2023
7 July 2022
Appointed Hargreaves Corporate Director Limited as Corporate Director
7 July 2022
7 July 2022
Resigned Cocker, Karen Alison as Secretary
7 July 2022
Appointed Hager, Sean as Director
7 July 2022
Resigned Cocker, Karen Alison as Director
7 July 2022
Resigned Swales, Reginald Keith as Director
1 January 2022
Resigned Davies, Deborah as Director
22 November 2021
Resigned Hollingsworth, Darrel Lloyd as Director
1 May 2021
Appointed Davies, Deborah as Director
1 May 2021
Appointed Hollingsworth, Darrel Lloyd as Director
6 April 2018
Resigned Reed, Simon Graeme as Director
1 March 2017
Appointed Reed, Simon Graeme as Director
16 December 2016
Resigned Giblin, Andrew Nigel John as Director
23 March 2015
Appointed Giblin, Andrew Nigel John as Director
1 September 2014
Appointed Griffin, William Joseph as Director
1 September 2014
Appointed Swales, Lee as Director
28 February 2014
Resigned Swan, Robin as Director
16 June 2010
Appointed Swan, Robin as Director
20 December 2006
Resigned Coleman, Alan as Director
14 November 2006
Appointed Coleman, Alan as Director
22 August 2006
Appointed Cocker, Karen Alison as Director
22 August 2006
Resigned Bradbury, Stephen Paul as Director
22 August 2006
Resigned Pattison, Ian David as Director
12 July 2005
Resigned Thompson, Jackie as Secretary
12 July 2005
Appointed Cocker, Karen Alison as Secretary
21 February 2005
Appointed Swales, Darren Paul as Director
15 March 2002
Appointed Bradbury, Stephen Paul as Director
15 March 2002
Appointed Swales, Reginald Keith as Director
18 January 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 January 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 January 2002
Appointed Thompson, Jackie as Secretary
18 January 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 January 2002
Appointed Pattison, Ian David as Director
18 January 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05735517
Former controllers (3)
7 July 2022
Ceased Reginald Keith Swales — Has significant influence or control
7 July 2022
Ceased Darren Paul Swales — Has significant influence or control
7 July 2022
Ceased Karen Alison Cocker — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd Owns 25–50% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited Owns 50–75% of shares
Maltby Colliery Limited Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited Owns 75–100% of shares
S & B Utilities Limited This company Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Wilsden Ltd Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares

Financials

Net Assets
(£85,893)
down £285,764 (143%)
Cash
£4,590
up £3,615 (371%)
Employees
40
up 7 (21%)
Debt Ratio
104%
Current Ratio
1.3x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 £199,871 (£85,893)
Balance sheet detail
20212020
Fixed Assets£10,281£4,541
Current Assets£2,015,048£1,333,671
Debtors£2,010,458£1,332,696
Cash£4,590£975
Creditors (< 1 year)£1,583,815£1,138,341
Creditors (> 1 year)£407,407
Net Current Assets£431,233£195,330
Net Assets(£85,893)
Shareholder Funds(£85,893)£199,871

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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