SBS BUILDING SYSTEMS LTD

Dissolved Rugby

Agents involved in the sale of timber and building materials

4 employees website.com
Property, infrastructure and construction Building materials & components Agents involved in the sale of timber and building materials
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SBS BUILDING SYSTEMS LTD

Agents involved in the sale of timber and building materials

Founded 28 Sept 2016 Dissolved Rugby, England 4 employees website.com
Property, infrastructure and construction Building materials & components Agents involved in the sale of timber and building materials

Previous Company Names

STUDCO BUILDING SYSTEMS UK LTD 28 Sept 2016 — 22 Oct 2024
Accounts Submitted 13 Dec 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 11 Dec 2024 Next due 9 Oct 2025 8 months overdue
Net assets £131K £558K 2023 year on year
Total assets £1M £563K 2023 year on year
Total Liabilities £1M £6K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Europark A5 Watling Street Clifton Upon Dunsmore Rugby Warwickshire CV23 0AL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SBS BUILDING SYSTEMS LTD (10399531), a dissolved property, infrastructure and construction company based in Rugby, England. Incorporated 28 Sept 2016. Agents involved in the sale of timber and building materials. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£843.71k

Increased by £619.93k (+277%)

Net Assets

£131.28k

Increased by £557.74k (+131%)

Total Liabilities

£1.28M

Increased by £5.65k (+0%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

91%

Decreased by 60 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49 Shares £49 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 202449£49£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Melroc Group, Llc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Minarchi Ltd

United Kingdom

Active
Notified 31 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Studco Building Systems Us Llc

Ceased 28 Sept 2016

Ceased

Havwoods Limited

Ceased 31 Dec 2018

Ceased

Ben Stevens

Ceased 31 Dec 2024

Ceased

Group Structure

Group Structure

MINARCHI LTD united kingdom
SBS BUILDING SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Dissolved Compulsory
10 Mar 2025ResolutionResolutions
6 Mar 2025OfficersAppointment of Mr Myles Woodcock as director on 31 Dec 2024
6 Mar 2025OfficersAppointment of Mr Terence Haughton as director on 31 Dec 2024
6 Mar 2025Persons With Significant ControlCessation of Ben Stevens as a person with significant control on 31 Dec 2024
3 Mar 2026 Gazette

Gazette Dissolved Compulsory

10 Mar 2025 Resolution

Resolutions

6 Mar 2025 Officers

Appointment of Mr Myles Woodcock as director on 31 Dec 2024

6 Mar 2025 Officers

Appointment of Mr Terence Haughton as director on 31 Dec 2024

6 Mar 2025 Persons With Significant Control

Cessation of Ben Stevens as a person with significant control on 31 Dec 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 months ago on 3 Mar 2026

Resolutions

1 years ago on 10 Mar 2025

Appointment of Mr Myles Woodcock as director on 31 Dec 2024

1 years ago on 6 Mar 2025

Appointment of Mr Terence Haughton as director on 31 Dec 2024

1 years ago on 6 Mar 2025

Cessation of Ben Stevens as a person with significant control on 31 Dec 2024

1 years ago on 6 Mar 2025