SDL Sheffield Limited

Active02034398 Private limited company
Incorporated
4 July 1986 (40 years)
Industry
Translation and interpretation activities (74300)
Controlled by
Accounts type
Full
Region
South East
Address
Rws Compass House
Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Newton, Amanda Jayne
Director · Appointed 1 September 2025
British
Born September 1969 (57)
Director · Appointed 3 July 2025
British
Born December 1978 (47)
Director · Appointed 21 May 2024
British
Born May 1978 (48)
Officer history (28 former)
1 September 2025
Appointed Newton, Amanda Jayne as Director
3 July 2025
Appointed Clothier, Peter Nicholas as Director
30 June 2025
Resigned Ballintyne, Brett Anthony as Director
21 May 2024
Resigned Sdl Limited as Corporate Director
21 May 2024
Appointed Ballintyne, Brett Anthony as Director
21 May 2024
Resigned Hall, Gary Peter William as Director
21 May 2024
Appointed Lacey, James Christopher as Director
17 April 2023
Appointed Hall, Gary Peter William as Director
17 April 2023
Resigned Storey, Christopher Mark as Director
17 February 2023
Appointed Sdl Limited as Corporate Director
17 February 2023
Resigned Sdl Limited as Corporate Director
31 January 2023
Resigned Storey, Christopher Mark as Director
31 January 2023
Resigned Sdl Limited as Corporate Director
31 January 2023
Appointed Sdl Limited as Corporate Director
31 January 2023
Appointed Storey, Christopher Mark as Director
13 July 2022
Appointed Storey, Christopher Mark as Director
13 July 2022
14 February 2022
Resigned Everitt, Timothy Mark as Director
14 February 2022
Appointed Lalli, Dominique Francois Lionnel as Director
1 May 2020
Resigned Cant, Robert as Director
1 May 2020
Appointed Everitt, Timothy Mark as Director
29 August 2019
Appointed Cant, Robert as Director
29 August 2019
Resigned Coker, Christopher as Director
12 May 2017
Appointed Coker, Christopher as Director
12 May 2017
Resigned Bentley, Nadya Lynne as Director
11 October 2013
Resigned Knight, Matthew as Director
11 October 2013
Appointed Sdl Limited as Corporate Director
2 November 2012
Appointed Bentley, Nadya Lynne as Director
2 November 2012
Resigned Hunter, John as Director
4 October 2011
Resigned Lancaster, Mark Jonathan as Director
26 September 2011
Appointed Knight, Matthew as Director
4 April 2010
Resigned Adams, John William as Secretary
30 September 2008
Appointed Hunter, John as Director
30 September 2008
Resigned Gordon, Alastair Neil as Director
23 November 1999
Appointed Adams, John William as Secretary
23 November 1999
Resigned Thomas, Christopher as Secretary
29 October 1998
Appointed Gordon, Alastair Neil as Director
1 December 1997
Resigned Andersen Aweimrin, Lotte Martin as Director
1 December 1997
Resigned Percival, Wolfdieter Eberhard as Secretary
1 December 1997
Resigned Percival, Wolfdieter Eberhard as Director
1 December 1997
Appointed Thomas, Christopher as Secretary
1 December 1997
Resigned Percival, Jose as Director
1 December 1997
Resigned Halpern, Ronald Benjamin as Director
1 December 1997
Appointed Lancaster, Mark Jonathan as Director
1 December 1997
Resigned Percival, Nicholas James as Director
1 July 1997
Appointed Halpern, Ronald Benjamin as Director
1 July 1997
Appointed Andersen Aweimrin, Lotte Martin as Director
24 March 1997
Appointed Percival, Nicholas James as Director
15 November 1995
Appointed Percival, Wolfdieter Eberhard as Secretary
15 November 1995
Resigned Crapper, Gareth Dale, Doctor as Secretary
27 July 1995
Appointed Crapper, Gareth Dale, Doctor as Secretary
27 July 1995
Resigned Percival, Matthew Dieter as Director
27 July 1995
Resigned Percival, Wolfdieter Eberhard as Secretary
12 August 1991
Appointed Percival, Matthew Dieter as Director
12 August 1991
Resigned Percival, Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2020
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Former controllers (1)
27 August 2020
Ceased SDL Global Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Automated Language Processing Services Limited In liquidationRight to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Interlingua Group Limited In liquidationRight to appoint and remove directors
Intrepid Consultants Ltd In liquidationRight to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Language Solutions Ltd In liquidationRight to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors
SDL Sheffield Limited This company Right to appoint and remove directors

Financials

Net Assets
£12,890,556
down £4,993,447 (28%)
Employees
241
down 1 (0%)
Debt Ratio
83%
Current Ratio
1.1x
Balance sheet detail
2021
Fixed Assets£6,805,851
Current Assets£69,463,310
Debtors£69,463,310
Creditors (< 1 year)£61,849,841
Net Current Assets£7,613,469
Net Assets£12,890,556
Shareholder Funds£12,890,556

Filings 186

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates7 August 2026
13 July 2026Full accounts30 September 2025
9 September 2025Appointment of a director
8 August 2025Confirmation statement with updates7 August 2025
14 July 2025Full accounts30 September 2024
Show all 186 filings

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