Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
SBS Cladding Ltd
- Incorporated
- 18 April 2011 (15 years)
- Previously known as
- Simco Building Solutions Ltd (until 20 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Taylor Maxwell House The PromenadeCliftonBristolBS8 3NW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born December 1986 (39)
Director · Appointed 15 April 2024
British
Born April 1968 (58)
Corporate Secretary · Appointed 30 June 2021
Director · Appointed 30 June 2021
British
Born January 1969 (57)
Director · Appointed 13 May 2020
British
Born April 1978 (48)
Officer history (12 former)
1 September 2026
31 March 2026
31 March 2026
Resigned Guilfoyle, Robert as Secretary
25 March 2026
15 July 2024
15 April 2024
31 December 2023
1 April 2022
28 March 2022
30 June 2021
30 June 2021
30 June 2021
30 April 2021
30 April 2021
Appointed Guilfoyle, Robert as Secretary
30 April 2021
3 February 2021
Resigned Smith, Sonya as Secretary
29 January 2021
14 May 2020
Appointed Smith, Sonya as Secretary
14 May 2020
13 May 2020
Resigned Smith, Sonya as Secretary
13 May 2020
13 May 2020
13 May 2020
5 February 2018
Resigned Cresswell Nicol, Ruth Louise as Director
5 February 2018
Resigned Nicol, Paul Robert as Director
21 December 2017
Appointed Nicol, Paul Robert as Director
21 December 2017
Appointed Cresswell Nicol, Ruth Louise as Director
18 April 2011
Appointed Smith, Sonya as Secretary
18 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00476749
Former controllers (5)
30 April 2021
Ceased Mathew James Taylor — Owns 25–50% of shares
30 April 2021
13 May 2020
Ceased John Joseph Simmons — Owns 25–50% of shares
13 May 2020
17 August 2018
Ceased Sonya Smith — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SBS Cladding Ltd This company Owns 75–100% of shares
Precision Facade Systems Ltd Owns 75–100% of shares
Taylor Maxwell Timber Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £447,952
- up £226,696 (102%)
- Employees
- 6
- up 3 (100%)
- Debt Ratio
- 77%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £70,333 | £37,800 |
| Current Assets | £1,842,293 | £554,520 |
| Creditors (< 1 year) | £1,201,311 | £371,064 |
| Creditors (> 1 year) | £250,000 | |
| Net Current Assets | £640,982 | £183,456 |
| Net Assets | £447,952 | £221,256 |
| Shareholder Funds | £447,952 | £221,256 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 29 June 2026 | Other filing | — | ||
| 29 June 2026 | Other filing | — | ||
| 26 May 2026 | Secretary's details changed | |||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 |
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