CompanyTrack
S

S & J MANAGEMENT SERVICES LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
S

S & J MANAGEMENT SERVICES LIMITED

Non-trading company

Founded 2 Feb 1999 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 27 Jul 2024
Confirmation Statement Submitted
Net assets £47.64K £166.57K 2023 year on year
Total assets £47.64K £381.24K 2023 year on year
Total Liabilities £0.00 £214.67K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN

Credit Report

Discover S & J MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£47.64k

Decreased by £166.57k (-78%)

Total Liabilities

N/A

Decreased by £214.67k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

1 active 11 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6229 Nov 2022Active

Shareholders

Shareholders (3)

Mr Michael John Shippin
45.0%
910 Feb 2012
Beverley James
45.0%
910 Feb 2012
Mr Richard Bayles
10.0%
210 Feb 2012

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Construction Industry Solutions Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CONSTRUCTION INDUSTRY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
S & J MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2025ResolutionResolutionsView(1 page)
16 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Jan 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Jan 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Dec 2024OfficersTermination of Robert Hugh Binns as director on 2024-12-20View(1 page)
16 Jan 2025 Resolution

Resolutions

16 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

20 Dec 2024 Officers

Termination of Robert Hugh Binns as director on 2024-12-20

Recent Activity

Latest Activity

Resolutions

1 years ago on 16 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Jan 2025

Termination of Robert Hugh Binns as director on 2024-12-20

1 years ago on 20 Dec 2024