S.B. Machines Limited

Active05395034 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Gino Sidoli
Renato Sidoli
Remo Sidoli
Accounts type
Total exemption full
Region
Wales
Address
53A New Road
Porthcawl
CF36 5DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2005
British
Born September 1947 (79)
Director · Appointed 16 March 2005
British
Born August 1954 (72)
Director · Appointed 16 March 2005
British
Born January 1940 (86)
Officer history (4 former)
21 November 2023
Resigned Sidoli, Bruno as Director
1 April 2020
Resigned Sullivan, Peter as Secretary
16 March 2005
Appointed Sidoli, Gino as Director
16 March 2005
Appointed Sidoli, Remo as Director
16 March 2005
Appointed Sidoli, Renato as Director
16 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 2005
Appointed Sullivan, Peter as Secretary
16 March 2005
Appointed Sidoli, Bruno as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1940 (86)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1954 (72)
Former controllers (1)
13 March 2025
Ceased Bruno Sidoli — Has significant influence or control

Financials

Net Assets
£375,483
Cash
£34,942
Employees
3
Debt Ratio
21%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £224,021 £291,688 £312,884 £377,595 £345,916 £375,483
Balance sheet detail
202520242023202220212020
Fixed Assets£41,259£49,231£44,752£20,078£27,711£35,257
Current Assets£433,302£466,381£632,208£495,022£385,688£530,291
Debtors£239,028£159,267£399,395£185,166£138,551£90,125
Cash£34,942£97,814£32,213£45,916£41,707£84,784
Creditors (> 1 year)£0£50,000
Net Current Assets£337,955£301,708£339,541£292,806£313,977£188,764
Net Assets£375,483£345,916£377,595£312,884£291,688£224,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
10 July 2026Replacement filing of Confirmation Statement16 March 2017
31 March 2026Total exemption full accounts31 March 2025
16 March 2026Confirmation statement with updates13 March 2026
13 March 2026Director's details changed
Show all recent filings

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