Sip Building Systems Limited

Active05308155 Private limited company
Incorporated
8 December 2004 (21 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
North West
Address
Unit 1
The Bond Hammond Road
Knowsley Industrial Park
Liverpool
L33 7UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2021
British
Born January 1979 (47)
Director · Appointed 22 October 2018
British
Born June 1975 (51)
Platt, Kevin
Director · Appointed 22 October 2018
British
Born September 1981 (45)
Secretary · Appointed 3 May 2005
British
Director · Appointed 3 May 2005
British
Born May 1951 (75)
Officer history (4 former)
17 April 2022
Resigned Williams, David Nicholas Owen as Director
13 September 2021
Appointed Postle, Paul as Director
30 July 2021
Resigned Smith, John Joseph as Director
22 October 2018
Appointed Barr, Peter James as Director
22 October 2018
Appointed Platt, Kevin as Director
22 October 2018
Appointed Smith, John Joseph as Director
3 May 2005
Appointed Hannah, Paul George as Secretary
3 May 2005
Appointed Williams, David Nicholas Owen as Director
3 May 2005
Appointed Nixon, Leslie as Director
3 May 2005
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
3 May 2005
Resigned Haslams Limited as Corporate Nominee Director
8 December 2004
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
8 December 2004
Appointed Haslams Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13929556
Former controllers (2)
5 October 2022
Ceased David Nicholas Owen Williams — Owns 25–50% of shares
5 October 2022
Ceased Leslie Nixon — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Resource R3 Limited Owns 75–100% of shares
Sbuk Group Limited Owns 75–100% of shares
Clad Build UK Limited Owns 75–100% of shares
Frame Builduk Limited Owns 75–100% of shares
Met Builduk Limited Owns 75–100% of shares
Sip Builduk Limited Owns 75–100% of shares
Sip Building Systems Limited This company Owns 75–100% of shares
Sipco Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,165,465
Cash
£67,006
Employees
18
Debt Ratio
53%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £860,468 £1,260,560 £1,059,414 £1,165,465
Balance sheet detail
20252024202320222021
Fixed Assets£875,710£954,081£1,134,299£1,250,036
Current Assets£1,628,012£1,461,543£1,446,497£1,424,278
Debtors£1,377,104£1,115,212£853,591£720,595
Cash£67,006£94,229£190,902£439,401
Creditors (< 1 year)£1,154,735£1,175,479£1,197,732£1,235,996£1,614,230
Creditors (> 1 year)£87,497£102,240£42,072£28,331£134,649
Net Current Assets£473,277£286,064£210,501(£189,952)
Net Assets£1,165,465£1,059,414£1,260,560£860,468
Shareholder Funds£1,165,465£1,059,414£1,260,560£860,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Satisfaction of a charge in full
18 December 2025Confirmation statement with updates12 December 2025
15 December 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with updates12 December 2024
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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