SBM Direct Limited

Active04596060 Private limited company
Incorporated
20 November 2002 (23 years)
Previously known as
Adam's Digital Copiers (UK) Limited (until 16 October 2012)
Sutton Business Machines (GB) Limited (until 8 June 2009)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Allan Davies
Accounts type
Micro entity
Region
West Midlands
Address
Sutton Hall Farm
Sutton Maddock
Shifnal
TF11 9NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2002
British
Born March 1956 (70)
Officer history (5 former)
18 November 2025
Resigned Davies, Adam Edward as Secretary
18 November 2025
Resigned Davies, Adam Edward as Director
27 May 2009
Appointed Davies, Adam Edward as Secretary
27 May 2009
Appointed Davies, Adam Edward as Director
27 May 2009
Resigned Davies, Carol Ann as Secretary
20 November 2002
Appointed Davies, Allan as Director
20 November 2002
Appointed Central Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Resigned Central Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Appointed Central Directors Limited as Corporate Nominee Director
20 November 2002
Resigned Central Directors Limited as Corporate Nominee Director
20 November 2002
Appointed Davies, Carol Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1956 (70)
Former controllers (1)
20 November 2025
Ceased Adam Edward Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,841) (£5,117) (£5,457) (£6,697) (£7,195) (£7,314)
Balance sheet detail
202520242023202220212020
Current Assets£207£6,668£13,123£20,231£30,000£7
Creditors (< 1 year)£7,521£13,863£19,820£25,688£35,117£4,848
Net Current Assets(£7,314)(£7,195)(£6,697)(£5,457)(£5,117)(£4,841)
Shareholder Funds(£7,314)(£7,195)(£6,697)(£5,457)(£5,117)(£4,841)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Cessation of a person with significant control
10 December 2025Confirmation statement with updates20 November 2025
9 December 2025Micro company accounts31 March 2025
2 December 2025Termination of appointment of a secretary
2 December 2025Termination of appointment of a director
Show all recent filings

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