Ltd Facts The UK company register, as filed

Register entry · No. 05031473

LBS HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 2 Feb 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LBS BUSINESS CENTRE, PARC AMANWY, AMMANFORD, CARMARTHENSHIRE, WALES, SA18 3FE

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials
    • 46730 Wholesale of wood, construction materials and sanitary equipment
    • 46740 Wholesale of hardware, plumbing and heating equipment and supplies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. LBS HOLDINGS (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £2,221,938 — — —
31 Dec 2024 not published £1,608,285 — — —
31 Dec 2023 not published £2,384,537 — — —
31 Dec 2022 * not published £5,358,020 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Julian Mark Davies Director Director 3 Mar 2004 — September 1957 British · Wales
David Gerwyn Thomas Builders Merchant Director 4 Feb 2008 — December 1967 British · Wales
Rachel Gwen Davies Director Director 1 Jan 2018 — November 1988 Welsh · Wales
Benjamin Owen Davies Director Director 1 Jan 2018 — January 1987 Welsh · Wales
Gavin George Bessant Director 2 Mar 2026 — September 1980 British · Wales
Gavin George Bessant Secretary 2 Mar 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nantstream Limited company · 14221255 · Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 19 Oct 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LBS HOLDINGS (UK) LIMITED still trading?

The register shows LBS HOLDINGS (UK) LIMITED as active.

What does LBS HOLDINGS (UK) LIMITED do?

It files these industry codes 46130 (Agents involved in the sale of timber and building materials); 46730 (Wholesale of wood, construction materials and sanitary equipment); 46740 (Wholesale of hardware, plumbing and heating equipment and supplies).

When was LBS HOLDINGS (UK) LIMITED set up?

It was incorporated on 2 February 2004.

When are LBS HOLDINGS (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LBS HOLDINGS (UK) LIMITED's next confirmation statement due?

By 16 February 2027.

Who runs LBS HOLDINGS (UK) LIMITED?

LBS HOLDINGS (UK) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46130), active, set up around the same time. More in this industry →

  1. SC277786 B.L. FIXINGS LTD. Active Private Limited Company Inc. 23 Dec 2004 46130 · Agents involved in the sale of timber and building materials
  2. SC277672 VK TIMBER & BUILDING MATERIALS LTD Active Private Limited Company Inc. 21 Dec 2004 46130 · Agents involved in the sale of timber and building materials
  3. 05314450 FIREPRO PLUS LTD Active Private Limited Company Inc. 16 Dec 2004 43910 · Roofing activities
  4. 05313374 ECOSURV BUILD LTD Active Private Limited Company Inc. 15 Dec 2004 46130 · Agents involved in the sale of timber and building materials
  5. 05312620 HADLEY STEEL FRAMING LIMITED Active Private Limited Company Inc. 14 Dec 2004 46130 · Agents involved in the sale of timber and building materials

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House