Website & contact details
- Group website
- The site of this company’s group or brand.
LBS Holdings (UK) Limited
- Incorporated
- 2 February 2004 (22 years)
- Industry
- Agents involved in the sale of timber and building materials (46130) Wholesale of wood, construction materials and sanitary equipment (46730)Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Lbs Business CentreParc AmanwyAmmanfordSA18 3FE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Bessant, Gavin George
Secretary · Appointed 2 March 2026
British
Born September 1980 (46)
Welsh
Born January 1987 (39)
Welsh
Born November 1988
British
Born December 1967 (58)
British
Born September 1957 (69)
Officer history (9 former)
2 March 2026
2 March 2026
Appointed Bessant, Gavin George as Secretary
2 March 2026
2 March 2026
17 November 2023
25 December 2022
13 January 2022
1 January 2018
1 January 2018
27 May 2009
4 February 2008
26 November 2007
26 November 2007
26 November 2007
26 November 2007
1 March 2006
14 October 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
2 February 2004
2 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 14221255
Former controllers (1)
19 October 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
LBS Holdings (UK) Limited This company Owns 50–75% of shares
LBS Builders Merchants Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,853,019
- Cash
- £759,286
- Profit
- £1,261,542
- Employees
- 476
- Debt Ratio
- 63%
- Current Ratio
- 0.1x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £15,135,430 | £12,007,952 |
| Current Assets | £826,539 | £3,720,463 |
| Debtors | £67,253 | £47,772 |
| Cash | £759,286 | £3,672,691 |
| Creditors (< 1 year) | £9,353,710 | £9,769,195 |
| Creditors (> 1 year) | £193,907 | £493,088 |
| Net Current Assets | (£8,527,171) | (£6,048,732) |
| Net Assets | £5,853,019 | £4,891,477 |
| Shareholder Funds | £5,853,019 | £4,891,477 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Change of share class name or designation | |||
| 3 March 2026 | Termination of appointment of a secretary | |||
| 3 March 2026 | Appointment of a secretary | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Appointment of a director |
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