SDL Group Limited

Active01792430 Private limited company
Incorporated
16 February 1984 (42 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
North West
Address
Britannia Centre
Network 65 Business Park
Hapton Burnley
BB11 5ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 November 2019
Resigned Lam, Kwan Leung as Director
4 November 2019
Resigned Tam, Yi Choi as Director
31 December 2011
Resigned Ralph, Ian as Director
20 October 2011
Resigned Burke, Andrew James as Director
1 May 2010
Appointed Burke, Andrew James as Director
13 December 2009
Appointed Lam, Kwan Leung as Director
13 December 2009
Appointed Tam, Yi Choi as Director
26 November 2009
Resigned Macartney, Alan John as Director
1 October 2006
Appointed Macartney, Alan John as Director
1 October 2006
Appointed Ralph, Ian as Director
11 April 2003
Appointed Lord, Charles George as Director
11 April 2003
Appointed Lord, Patrick John as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 16581904
Former controllers (5)
16 September 2025
Ceased Howard Rishton — Has significant influence or control
16 September 2025
Ceased Patrick John Lord — Has significant influence or control
16 September 2025
Ceased Charles George Lord — Has significant influence or control
5 April 2021
Ceased Lloyd Spencer Green — Has significant influence or control
12 June 2020
Ceased Geoffrey Edward Lord — Has significant influence or control

Financials

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

Net Assets
£3,841,313
Cash
£753,389
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,469,279 £1,859,174 £2,379,322 £3,177,066 £3,404,828 £3,508,305 £3,841,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£947,658£882,592£843,427£632,586£381,608£251,036£280,246
Current Assets£4,475,781£3,945,373£4,399,966£4,126,997£3,421,769£2,970,361£3,072,260
Debtors£1,220,075£991,367£1,035,394£1,141,857£893,524£491,712£931,993
Cash£753,389£253,803£486,919£144,525£285,735£151,145£5,018
Creditors (< 1 year)£1,347,227£1,079,774£1,556,996£1,359,169£1,128,821£1,098,196£1,720,387
Creditors (> 1 year)£1,760£23,906£74,471£65,886£201,248£218,806£118,954
Net Current Assets£3,128,554£2,865,599£2,842,970£2,767,828£2,292,948£1,872,165£1,351,873
Net Assets£3,841,313£3,508,305£3,404,828£3,177,066£2,379,322£1,859,174£1,469,279
Shareholder Funds£3,841,313£3,508,305£3,404,828£3,177,066£2,379,322£1,859,174£1,469,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
20 February 2026Replacement filing of Confirmation Statement5 December 2025
10 February 2026Confirmation statement with updates10 February 2026
9 December 2025Confirmation statement with updates5 December 2025
25 September 2025Cessation of a person with significant control
Show all recent filings

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