SG

SBS GROUP LIMITED

Active

Company number 03241871

Billericay, England · Incorporated 27 August 1996

Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2023

Company history

Previous company names

SUNLAZER LIMITED · 27 August 1996 – 20 September 1996

SBS GROUP (HOLDINGS) LIMITED · 20 September 1996 – 24 March 1997

SBS GROUP PLC · 24 March 1997 – 22 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Terence Philip Ramsden
Born January 1952
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
25 March 2021

Funding

13 funding rounds
3 March 2023
Shares allotted · 0 shares allotted
—
20 February 2023
Shares allotted · 0 shares allotted
—
14 November 2022
Shares allotted · 0 shares allotted
—
11 November 2022
Shares allotted · 0 shares allotted
—
5 September 2022
Shares allotted · 0 shares allotted
—
18 August 2022
Shares allotted · 0 shares allotted
—
17 May 2022
Shares allotted · 0 shares allotted
—
29 December 2021
Shares allotted · 0 shares allotted
—
22 October 2021
Shares allotted · 0 shares allotted
—
8 September 2021
Shares allotted · 0 shares allotted
—
2 August 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Gazette Filings Brought Up To Date
Gazette
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 September 2024 View
Gazette Notice Compulsory
Gazette
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Capital Allotment Shares
Capital
7 March 2023 View
Capital Allotment Shares
Capital
7 March 2023 View
Capital Allotment Shares
Capital
22 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Capital Allotment Shares
Capital
21 January 2022 View
Capital Allotment Shares
Capital
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2021 View
Move Registers To Registered Office Company With New Address
Address
3 September 2021 View
Change Sail Address Company With Old Address New Address
Address
1 September 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change Sail Address Company With Old Address New Address
Address
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Group
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Group
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Group
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Move Registers To Sail Company
Address
11 April 2012 View
Change Sail Address Company With Old Address
Address
11 April 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Legacy
Mortgage
25 July 2011 View
Legacy
Mortgage
19 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 October 2010 View
Move Registers To Sail Company
Address
11 October 2010 View
Change Sail Address Company
Address
11 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
16 September 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 April 2009 View
Re Registration Memorandum Articles
Incorporation
22 April 2009 View
Legacy
Reregistration
22 April 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Capital
9 August 2006 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
22 November 2005 View
Liquidation Voluntary Arrangement Completion
Insolvency
22 November 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Address
15 September 2005 View
Miscellaneous
Miscellaneous
28 June 2005 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 March 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Resolution
Resolution
24 June 2004 View
Resolution
Resolution
24 June 2004 View
Resolution
Resolution
24 June 2004 View
Resolution
Resolution
24 June 2004 View
Legacy
Capital
24 June 2004 View
Auditors Resignation Company
Auditors
15 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Accounts
26 May 2004 View
Accounts With Accounts Type Group
Accounts
26 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Address
17 March 2004 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
16 March 2004 View
Legacy
Insolvency
12 March 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
12 March 2004 View
Legacy
Officers
22 January 2004 View
Miscellaneous
Miscellaneous
23 December 2003 View
Liquidation Receiver Administrative Receivers Report
Insolvency
23 December 2003 View
Legacy
Address
18 October 2003 View
Legacy
Insolvency
23 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Officers
7 August 2003 View
Resolution
Resolution
30 April 2003 View
Resolution
Resolution
30 April 2003 View
Accounts With Accounts Type Group
Accounts
4 April 2003 View
Legacy
Address
31 March 2003 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Mortgage
29 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Officers
8 April 2002 View
Resolution
Resolution
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Accounts With Accounts Type Group
Accounts
15 March 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
23 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Legacy
Annual Return
20 September 2000 View
Legacy
Capital
18 July 2000 View
Accounts With Accounts Type Full Group
Accounts
19 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Memorandum Articles
Incorporation
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Capital
12 January 2000 View
Legacy
Mortgage
13 November 1999 View
Resolution
Resolution
4 November 1999 View
Legacy
Annual Return
4 October 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
28 May 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Resolution
Resolution
27 January 1999 View
Resolution
Resolution
27 January 1999 View
Legacy
Officers
15 October 1998 View
Legacy
Annual Return
5 October 1998 View
Statement Of Affairs
Miscellaneous
21 August 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Officers
1 April 1998 View
Resolution
Resolution
21 January 1998 View
Resolution
Resolution
21 January 1998 View
Accounts With Accounts Type Full Group
Accounts
5 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Capital
10 December 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Capital
7 July 1997 View
Legacy
Accounts
23 June 1997 View
Legacy
Capital
11 June 1997 View
Memorandum Articles
Incorporation
8 June 1997 View
Resolution
Resolution
3 June 1997 View
Memorandum Articles
Incorporation
2 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Capital
25 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 March 1997 View
Legacy
Accounts
24 March 1997 View
Accounts Balance Sheet
Accounts
24 March 1997 View
Auditors Report
Auditors
24 March 1997 View
Auditors Statement
Auditors
24 March 1997 View
Legacy
Reregistration
24 March 1997 View
Legacy
Reregistration
24 March 1997 View
Re Registration Memorandum Articles
Incorporation
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Legacy
Address
27 November 1996 View
Statement Of Affairs
Miscellaneous
3 November 1996 View
Legacy
Capital
3 November 1996 View
Legacy
Capital
23 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Address
1 October 1996 View
Legacy
Mortgage
28 September 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Capital
20 September 1996 View
Resolution
Resolution
20 September 1996 View
Resolution
Resolution
20 September 1996 View
Resolution
Resolution
20 September 1996 View
Resolution
Resolution
20 September 1996 View
Certificate Change Of Name Company
Change Of Name
19 September 1996 View
Incorporation Company
Incorporation
27 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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