S D C (Holdings) Limited

Active01756144 Private limited company
Incorporated
26 September 1983 (43 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
East of England
Address
Limegrove House Caxton Road
Elms Farm Industrial Estate
Bedford
MK41 0QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born December 1985 (40)
Director · Appointed 14 June 2022
British
Born September 1985 (41)
Director · Appointed 14 June 2022
British
Born November 1978
Director · Appointed 14 June 2022
British
Born March 1966 (60)
Director · Appointed 14 June 2022
British
Born July 1985 (41)
Director · Appointed 2 January 2020
British
Born March 1977 (49)
Mitchell, Andrew Ronald
Secretary · Appointed 14 May 2015
Director · Appointed 18 August 2004
British
Born August 1959 (67)
Director · Appointed 18 August 2004
British
Born January 1963 (63)
Director
British
Born October 1950 (76)
Officer history (8 former)
1 January 2024
Appointed Richardson, Jonathan as Director
14 June 2022
Appointed Bennett, Carl Stephen as Director
14 June 2022
Appointed Changer, Daniel Julian Marcus as Director
14 June 2022
Appointed Mitchell, Andrew Ronald as Director
14 June 2022
Appointed Shiner, Andrew Mark as Director
1 September 2020
Resigned Millar, Craig William as Director
2 January 2020
Appointed Knaggs, Adam Ratliffe as Director
14 May 2015
Appointed Mitchell, Andrew Ronald as Secretary
14 May 2015
Resigned Lowndes, Martin Alan as Secretary
1 July 2014
Appointed Millar, Craig William as Director
30 June 2014
Resigned Ebsworth, Robert as Director
28 September 2007
Resigned Ledsom, David Alan as Director
28 September 2007
Resigned Fox, Brian William as Director
18 August 2004
Appointed Wykes, Gary Lloyd as Director
18 August 2004
Appointed Ebsworth, Robert as Director
18 August 2004
Appointed Shiner, Francis Peter, Mr. as Director
31 December 2002
Resigned Reynolds, Robert as Director
29 June 2001
Resigned Fake, David as Director
1 April 1997
Resigned Ledsom, David Alan as Secretary
1 April 1997
Appointed Lowndes, Martin Alan as Secretary

Ownership 10 active

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

Individual · Notified 1 January 2024
Has significant influence or control
British
Born December 1985 (40)
Individual · Notified 14 June 2022
Has significant influence or control
British
Born July 1985 (41)
Individual · Notified 14 June 2022
Has significant influence or control
British
Born September 1985 (41)
Individual · Notified 14 June 2022
Has significant influence or control
British
Born November 1978
Individual · Notified 14 June 2022
Has significant influence or control
British
Born March 1966 (60)
Individual · Notified 2 January 2020
Has significant influence or control
British
Born March 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1950 (76)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05135595
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1963 (63)

Other holdings 1

Companies where S D C (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 September 2020
Ceased Craig William Millar — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

S D C (Holdings) Limited This company Owns 75–100% of shares
S.D.C. Builders Limited Owns 75–100% of shares
SDC (Anglia) Limited Owns 75–100% of shares
SDC (Properties) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates2 January 2026
18 December 2025Group of companies' accounts30 September 2025
10 January 2025Confirmation statement with no updates2 January 2025
16 December 2024Group of companies' accounts30 September 2024
26 July 2024Change of share class name or designation
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?