SBS (York) Limited

Active05711285 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Philippe Racine
Owned by
Geoffrey Alfred Sykes
Accounts type
Total exemption full
Region
Yorkshire
Address
The Moorings Mill Lane
Acaster Malbis
York
YO23 2UL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Racine, Philippe
Director · Appointed 14 October 2026
Swiss
Born June 1963 (63)
Sykes, Geoffrey Alfred
Secretary · Appointed 3 August 2021
Director · Appointed 15 February 2006
British
Born August 1938 (88)
Officer history (4 former)
14 October 2026
Appointed Racine, Philippe as Director
3 August 2021
Appointed Sykes, Geoffrey Alfred as Secretary
3 August 2021
Resigned Sykes, Maureen as Director
3 August 2021
Resigned Sykes, Maureen as Secretary
2 August 2011
Appointed Sykes, Maureen as Director
15 February 2006
Appointed Sykes, Geoffrey Alfred as Director
15 February 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 February 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 February 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 February 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 February 2006
Appointed Sykes, Maureen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1938 (88)
Former controllers (1)
3 August 2021
Ceased Maureen Sykes — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£594,463
Cash
£73,988
Employees
1
Current Ratio
23.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £727,643 £681,530 £647,960 £653,025 £629,568 £594,463
Balance sheet detail
202520242023202220212020
Fixed Assets£573,980£628,073£730,012
Current Assets£75,331£43,639£40,266£127,833£86,646
Debtors£1,343£1,960£5,237£1,145£0
Cash£73,988£41,679£35,029£126,688£131,521£86,646
Creditors (< 1 year)£3,201£4,052£3,957£3,957£3,602£3,500
Net Current Assets£72,130£39,587£36,309£123,876£127,919£83,146
Net Assets£594,463£629,568£653,025£647,960£681,530£727,643
Shareholder Funds£594,463£629,568£653,025£647,960£681,530£727,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
1 March 2026Confirmation statement with updates15 February 2026
31 December 2025Total exemption full accounts5 April 2025
17 February 2025Confirmation statement with updates15 February 2025
31 December 2024Total exemption full accounts5 April 2024
Show all recent filings

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