SBD Automotive Holdings Limited

Active13115144 Private limited company
Incorporated
6 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Richard Hart
Accounts type
Group
Region
South East
Address
10 Shenley Pavilions
Chalkdell Drive
Shenley Wood
Milton Keynes
MK5 6LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
American
Born November 1971
Director · Appointed 27 June 2024
British
Born February 1960 (66)
Director · Appointed 25 February 2021
British
Born September 1962 (64)
Hart, Andrew Richard
Director · Appointed 6 January 2021
British
Born July 1983 (43)
Officer history (3 former)
23 July 2024
Resigned Bell, David Antony as Director
23 July 2024
Resigned Mcclure, David Edward as Director
27 June 2024
Appointed Hannah, Jeffrey Steven as Director
27 June 2024
Appointed Jones, Josephine as Director
25 February 2021
Appointed Garrett, Mark William as Director
25 February 2021
Appointed Bell, David Antony as Director
25 February 2021
Appointed Mcclure, David Edward as Director
25 February 2021
Resigned Colman, Lee Christopher as Director
6 January 2021
Appointed Hart, Andrew Richard as Director
6 January 2021
Appointed Colman, Lee Christopher as Director

Ownership 1 active

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

Andrew Richard Hart
Individual · Notified 6 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1983 (43)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
25 February 2021
Ceased Lee Christopher Colman — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£9,514,410
Cash
£631
Profit
£813,608
Current Ratio
0.2x
Return on Equity
9%
Balance sheet detail
2025
Current Assets£110,113
Debtors£109,482
Cash£631
Creditors (< 1 year)£703,458
Creditors (> 1 year)£2,096,810
Net Current Assets(£593,345)
Net Assets£9,514,410
Shareholder Funds£9,514,410

Filings 39

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
28 March 2026Group of companies' accounts30 June 2025
21 January 2026Confirmation statement with no updates5 January 2026
21 January 2026Director's details changed
21 January 2026Change of details for a person with significant control
Show all 39 filings

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