SB Wakefield Limited

Active05025466 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Luke Graham Joseph Lowndes
John William Bowett
Simon John Bowett
Owned by
Simon John Bowett
Accounts type
Small
Region
Yorkshire
Address
Ings Road
Wakefield
West Yorkshire
WF1 1RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lowndes, Luke Graham Joseph
Director · Appointed 1 January 2025
British
Born December 1986 (39)
Bowett, John William
Director · Appointed 3 September 2014
British
Born April 1987 (39)
Bowett, Simon John
Secretary · Appointed 24 July 2009
British
Bowett, Simon John
Director · Appointed 26 January 2004
British
Born April 1946 (80)
Officer history (4 former)
1 January 2025
Appointed Lowndes, Luke Graham Joseph as Director
11 November 2014
Resigned Mann, John David as Director
3 September 2014
Appointed Bowett, John William as Director
24 July 2009
Appointed Bowett, Simon John as Secretary
24 July 2009
Resigned Meakin, John Michael as Secretary
14 May 2008
Resigned Smith, Andrew Mark as Director
21 March 2007
Appointed Mann, John David as Director
1 April 2004
Appointed Meakin, John Michael as Secretary
1 April 2004
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
27 February 2004
Appointed Smith, Andrew Mark as Director
26 January 2004
Appointed Bowett, Simon John as Director
26 January 2004
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Simon John Bowett
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1946 (80)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£728,863
Cash
£650
Employees
23
Debt Ratio
76%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £574,647 £717,445 £749,707 £750,733 £728,863
Balance sheet detail
20242023202220212020
Fixed Assets£1,804,083£1,815,018£1,766,441£1,729,717£1,755,349
Current Assets£1,188,981£1,550,019£1,451,751£1,409,093£920,621
Debtors£123,238£132,814£129,515£136,513£85,964
Cash£650£650£650£650£650
Creditors (< 1 year)£2,004,983£2,306,588£2,182,837£2,106,216£1,626,117
Creditors (> 1 year)£259,218£307,716£285,648£315,149£353,217
Net Current Assets(£816,002)(£756,569)(£731,086)(£697,123)(£705,496)
Net Assets£728,863£750,733£749,707£717,445£574,647
Shareholder Funds£728,863£750,733£749,707£717,445£574,647

Filings 79

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates11 September 2026
17 September 2025Accounts for a small company31 December 2024
11 September 2025Confirmation statement with updates11 September 2025
29 January 2025Confirmation statement with no updates26 January 2025
2 January 2025Appointment of a director
Show all 79 filings

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