SDM Housing Software Limited

Active02775445 Private limited company
Incorporated
4 January 1993 (33 years)
Previously known as
SDM Consultants Limited (until 12 December 2011)
SDM Group Holdings Limited (until 17 January 2006)
Demandprint Limited (until 24 May 1993)
Industry
Other information technology service activities (62090)
Directors
Andrew Robert Humphrey
Diane Monaghan
Jesper Ulsted
Accounts type
Small
Region
North West
Address
A3 Elm House
Oaklands Office Park
Hooton
CH66 7NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Humphrey, Andrew Robert
Director · Appointed 1 July 2026
British
Born August 1980 (46)
Monaghan, Diane
Director · Appointed 1 May 2024
British
Born December 1979 (46)
Ulsted, Jesper
Director · Appointed 1 October 2022
Danish
Born June 1977 (49)
Officer history (10 former)
30 September 2026
Resigned Nielsen, Christian Lanng as Director
14 August 2026
Resigned Keeton, James Peter as Director
1 July 2026
Appointed Humphrey, Andrew Robert as Director
1 July 2026
Resigned Mawhinney, Robert James as Director
1 July 2026
Appointed Keeton, James Peter as Director
1 November 2024
Appointed Mawhinney, Robert James as Director
1 November 2024
Resigned Beattie, Brian as Director
1 May 2024
Appointed Monaghan, Diane as Director
1 October 2022
Resigned Dohren, Kevin Francis as Director
1 October 2022
Appointed Ulsted, Jesper as Director
1 October 2022
Appointed Beattie, Brian as Director
1 June 2022
Resigned Saunders, John as Director
1 June 2022
Appointed Nielsen, Christian Lanng as Director
1 June 2022
Resigned Dohren, Kevin Francis as Secretary
24 July 2019
Resigned Harris, Clive William Godfrey as Director
1 December 2005
Appointed Saunders, John as Director
18 February 1993
Appointed Harris, Clive William Godfrey as Director
18 February 1993
Appointed Dohren, Kevin Francis as Secretary
18 February 1993
Appointed Dohren, Kevin Francis as Director
18 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee 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 SDM Housing Software Limited is registered as a person with significant control

Former controllers (2)
1 June 2022
Ceased Kevin Francis Dohren — Owns 75–100% of shares
24 July 2019
Ceased Clive William Godfrey Harris — Owns 50–75% of shares

Financials

Net Assets
£351,585
up £35,691 (11%)
Cash
£1,434,273
up £309,354 (28%)
Employees
23
no change
Debt Ratio
83%
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £130,623 £315,894 £351,585
Balance sheet detail
202120202019
Fixed Assets£345,911£316,029£259,199
Current Assets£1,784,323£1,652,508£1,484,212
Debtors£350,050£527,589£546,976
Cash£1,434,273£1,124,919£937,236
Creditors (< 1 year)£360,090£292,406£301,639
Net Current Assets£1,424,233£1,360,102£1,182,573
Net Assets£351,585£315,894£130,623
Shareholder Funds£351,585£315,894£130,623

Filings 126

Show all 126 filings

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