SBD Group Limited

Active10963275 Private limited company
Incorporated
14 September 2017 (9 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Benjamin Banks
Accounts type
Group
Region
Yorkshire
Address
Unit 2B Lanchester Way
Catcliffe
Rotherham
S60 5FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1966 (60)
Clegg, Simon Paul
Director · Appointed 19 December 2025
British
Born August 1959 (67)
Director · Appointed 19 December 2025
British
Born September 1972 (54)
Director · Appointed 22 November 2024
British
Born April 1989 (37)
Director · Appointed 14 September 2017
British
Born January 1984 (42)
Officer history (2 former)
1 June 2026
Appointed Williams, Donald Scott as Director
20 January 2026
Resigned Smith, Robert Montgomery as Director
19 December 2025
Appointed Clegg, Simon Paul as Director
19 December 2025
Appointed Sills, Andrew as Director
21 February 2025
Resigned Kenny, Julie Ann, Dame as Director
22 November 2024
Appointed Islip, William John as Director
22 November 2024
Appointed Smith, Robert Montgomery as Director
1 March 2024
Appointed Kenny, Julie Ann, Dame as Director
14 September 2017
Appointed Banks, Benjamin as Director

Ownership 1 active

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

Individual · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)

Holdings 1

Companies where SBD Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£146,258
Cash
£1,732
Profit
(£415,564)
Debt Ratio
99%
Current Ratio
0.0x
Return on Equity
-284%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £629,923 £649,109 £561,822 £146,258
Balance sheet detail
202520242023202220212020
Fixed Assets£11,244,046£11,628,655£11,899,091£4,794,871£1,790,966£1,202
Current Assets£67,730£5,264£222,958£46,427£938,621£601,425
Debtors£65,998£5,200£85,736£9£838,408£501,200
Cash£1,732£64£137,222£46,418£100,213£100,225
Creditors (< 1 year)£4,328,981£5,263,575£5,652,689£4,008,875£2,126,976£56
Net Current Assets(£4,261,251)(£1,188,355)£601,369
Net Assets£146,258£561,822£649,109£629,923
Shareholder Funds£146,258£561,822£649,109£629,923£602,611£602,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Cancellation of shares—
9 November 2026Purchase of own shares—
16 September 2026Confirmation statement with updates13 September 2026
6 July 2026Appointment of a director
24 June 2026Purchase of own shares
Show all recent filings

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