S.D. Holdings Limited

Active00527701 Private limited company
Incorporated
5 January 1954 (72 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
4A Southview Road
Southwick
BN42 4TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
53
Outstanding
0
Part satisfied
0
Satisfied
53

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
13 November 2023
Resigned Ashby, Graham Ewart Mumford as Director
28 February 2011
Resigned Hamilton, Nicholas Ian as Director
2 July 2010
Resigned Carey, Malcolm David as Director
6 April 2010
Appointed Calland, Paul as Director
1 December 2009
Appointed Hamilton, Nicholas Ian as Director
1 December 2009
Resigned Urquhart, Diana Christine as Director
19 December 2002
Appointed Carey, Gaile Vanessa as Director
19 December 2002
Appointed Carey, Gaile Vanessa as Secretary
19 December 2002
Resigned Carey, Malcolm David as Secretary
4 December 2001
Appointed Carey, Malcolm David as Director
19 October 1998
Resigned Ashby, Constance Louise as Director
21 March 1997
Appointed Carey, Malcolm David as Secretary
21 March 1997
Resigned Carey, Gaile Vanessa as Secretary
21 March 1997
Resigned Carey, Gaile Vanessa as Director
7 March 1997
Appointed Ashby, Russell Bruce as Director
31 December 1996
Resigned Ashby, Valerie Ann as Director
31 December 1992
Resigned Quest, Stephen John as Director
31 December 1992
Resigned Gubbin, Kenneth John as Director
31 December 1992
Resigned Gardiner, Malcolm Frederick George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where S.D. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
19 May 2022
Ceased Russell Bruce Ashby — Owns 50–75% of shares (as a trust)
19 May 2022
Ceased Paul Calland — Owns 50–75% of shares (as a trust)
19 May 2022
Ceased Gaile Vanessa Carey — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£29,045,012
Cash
£494,005
Employees
8
Debt Ratio
9%
Current Ratio
17.7x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £21,872,184 £22,140,926 £22,996,458 £30,272,729 £29,897,498 £30,106,381 £29,045,012
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,203,388£26,765,822£26,380,736£26,771,644£21,855,512£18,028,159£18,131,468
Current Assets£4,550,896£6,266,863£6,425,964£7,318,727£6,374,131£6,564,927£6,063,335
Cash£494,005£1,173,003£1,265,803£2,187,487£1,639,170£1,567,763£873,634
Creditors (< 1 year)£256,600£320,789£329,472£983,058£2,642,454£357,996£357,300
Creditors (> 1 year)£242,981£295,048£347,968£400,035£452,103£727,292£810,370
Net Current Assets£4,294,296£5,946,074£6,096,492£6,335,669£3,731,677£6,206,931£5,706,035
Net Assets£29,045,012£30,106,381£29,897,498£30,272,729£22,996,458£22,140,926£21,872,184
Shareholder Funds£29,045,012£30,106,381£29,897,498£30,272,729£22,996,458£22,140,926£21,872,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates13 September 2026
10 September 2026Satisfaction of a charge in full
10 September 2026Satisfaction of a charge in full
10 September 2026Satisfaction of a charge in full
10 September 2026Satisfaction of a charge in full
Show all recent filings

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