SDS Group Limited

In liquidation03348279 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Private security activities (80100)
Directors
Haytham Hadi Elzayn
Owned by
Haytham Elzayn
Accounts type
Total exemption full
Region
South West
Address
Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
23 April 2026
Last conf. stmt
9 April 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2014
British
Born December 1946 (79)
Elzayn, Haytham Hadi
Director · Appointed 22 May 2014
American
Born May 1955 (71)
Officer history (18 former)
21 November 2017
Resigned Mather, Christopher Rufus Beresford as Director
1 November 2014
Appointed Wyatt, John Ross as Director
30 September 2014
Resigned Chambers, Steven Douglas as Director
16 September 2014
Resigned O'Brien, Cecil Joseph as Director
1 July 2014
Resigned Mather, Christopher Rufus Beresford as Secretary
1 July 2014
Appointed Mather, Christopher Rufus Beresford as Director
1 July 2014
Resigned Bannister, Alan Stuart as Director
22 May 2014
Appointed Elzayn, Haytham Hadi as Director
13 May 2014
Appointed Bannister, Alan Stuart as Director
17 April 2014
Resigned Harrhy, Stephen Derek as Director
15 April 2014
Appointed Chambers, Steven Douglas as Director
15 April 2014
Appointed O'Brien, Cecil Joseph as Director
10 November 2009
Appointed Mather, Christopher Rufus Beresford as Secretary
10 November 2009
Resigned Nicholl, Alan Robert as Secretary
31 May 2009
Appointed Nicholl, Alan Robert as Secretary
31 May 2009
Resigned Lamb, Derek James as Secretary
2 March 2009
Resigned Nicholl, Alan Robert as Director
11 September 2008
Appointed Harrhy, Stephen Derek as Director
11 September 2008
Resigned Wyatt, John Ross as Director
11 September 2008
Appointed Nicholl, Alan Robert as Director
11 September 2008
Appointed Lamb, Derek James as Secretary
11 September 2008
Resigned Wyatt, Janis Helene as Director
11 September 2008
Resigned Jeffries, Helen as Secretary
28 April 2006
Resigned Poole, Christopher as Director
20 January 2006
Appointed Wyatt, Janis Helene as Director
5 February 2003
Resigned Wheal, Roger Douglas as Secretary
1 December 2002
Appointed Jeffries, Helen as Secretary
29 November 2002
Resigned Wheal, Roger Douglas as Director
31 October 1998
Resigned Gaff, John Maurice, Lt Col (Retd) as Director
7 July 1997
Appointed Wheal, Roger Douglas as Director
7 July 1997
Appointed Poole, Christopher as Director
7 July 1997
Appointed Wheal, Roger Douglas as Secretary
7 July 1997
Appointed Wyatt, John Ross as Director
7 July 1997
Appointed Gaff, John Maurice, Lt Col (Retd) as Director
7 July 1997
Resigned Glassmill Limited as Corporate Nominee Director
7 July 1997
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
9 April 1997
Appointed Glassmill Limited as Corporate Nominee Director
9 April 1997
Appointed M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Haytham Elzayn
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born May 1955 (71)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£411,049)
Cash
£39,574
Employees
4
Debt Ratio
191%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£463,025) (£568,612) (£490,166) (£411,049)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,358£2,755£2,316£2,557£3,369£1,155
Current Assets£446,911£481,783£491,654£845,630£522,435£465,556
Debtors£388,157£409,935£391,648£481,916£338,477£246,825
Cash£39,574£8,400£55,754£258,207£37,081£110,444
Creditors (< 1 year)£847,151£950,537£1,028,415£1,267,045£961,140£959,959
Creditors (> 1 year)£14,167£24,167£34,167£44,167
Net Current Assets(£400,240)(£468,754)(£536,761)(£421,415)(£438,705)(£494,403)
Net Assets(£411,049)(£490,166)(£568,612)(£463,025)
Shareholder Funds(£411,049)(£490,166)(£568,612)(£463,025)(£435,336)(£493,248)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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