Company · Billericay
SBS Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Richard Alan Murray Obodynski 2021-2023 View profile
- Leo Ernest Vaughan Knifton 2004-2021 View profile
- Stephen Vaughan Oakes 2004-2009 View profile
- William Nigel Valentine Weller 2004-2021 View profile
- Alan Waksman 2002-2004 View profile
- Stephen William Simmonds 2002-2002 View profile
- Philip James Eric Holt 1998-2003 View profile
- Anthony Geoffrey Cotton 1998-2000 View profile
- Peter Anthony Toynton 1997-2004 View profile
- John Michael Davies 1997-2001 View profile
- Gary Steven Edelman 1996-2002 View profile
- Michael Kiely 1996-2004 View profile
- Gareth Wynne Jones 1996-2004 View profile
- Eden Corporate Services Limited 1996-1996 View profile
- Steve Monico LTD 2021-2022 View profile
- Stephen Pearson 1997-2004 View profile
- Philip Richard Crabbe 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/08/1996
- Registered office
- Billericay
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Terence Philip Ramsden
50-75% shares (firm), 50-75% voting (firm) · notified 2021-03-25 - William Nigel Valentine Weller ceased 2021-03-25
significant influence · notified 2018-03-05 - Leo Ernest Vaughan Knifton ceased 2021-03-25
significant influence · notified 2018-03-05
Group
- SBS Group Limited
is controlled by Terence Philip Ramsden
Evidence
active 50-75% shares (firm), 50-75% voting (firm) · notified 2021-03-25 · source: Companies House PSC register
Ultimately controlled by Terence Philip Ramsden.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £318,759,791
- Total assets
- £424,103,179
- Cash
- £79
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jurg Marcel Walker Director · appointed 2021
- Terence Philip Ramsden Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jurg Marcel Walker Director · appointed 2021
- Terence Philip Ramsden Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03241871
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/08/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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