SDMC Consulting Limited

Active03374735 Private limited company
Incorporated
21 May 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Robert Peter Taylor
Accounts type
Total exemption full
Region
South East
Address
Spectrum House
53 Guildford Road
Bagshot
GU19 5NG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
British
Born August 1974 (52)
Taylor, Sarah Louise
Secretary · Appointed 1 June 2010
Director · Appointed 18 April 2005
British
Born April 1975 (51)
Officer history (6 former)
4 September 2024
Appointed Taylor, Sarah Louise as Director
9 March 2024
Resigned Stevens, Guy as Director
9 July 2013
Resigned Macrae, Antony Mark as Director
1 June 2010
Appointed Taylor, Sarah Louise as Secretary
31 May 2010
Resigned Stevens, Nadine as Secretary
31 January 2010
Resigned Dean, Jeremy David as Director
18 April 2005
Appointed Taylor, Robert as Director
31 January 2004
Resigned Cosson, Roger Charles as Director
18 June 2001
Appointed Cosson, Roger Charles as Director
18 June 2001
Appointed Macrae, Antony Mark as Director
21 May 1997
Appointed Dean, Jeremy David as Director
21 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1997
Appointed Stevens, Nadine as Secretary
21 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1997
Appointed Stevens, Guy as Director

Ownership 1 active

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

Robert Peter Taylor
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)

Holdings 1

Companies where SDMC Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 November 2024
Ceased Guy Stevens Deceased — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,314,444
Cash
£3,562,694
Employees
13
Debt Ratio
30%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,366,831 £1,781,250 £1,815,223 £2,215,296 £2,496,621 £2,646,425 £3,314,444
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,301£7,466£3,454£13,663£24,421£11,370£10,285
Current Assets£4,731,242£4,278,832£4,609,322£3,795,264£2,714,966£2,822,909£2,510,936
Debtors£1,168,548£1,702,801£2,053,720£1,662,493£1,572,967£1,021,943£1,066,290
Cash£3,562,694£2,576,031£2,555,602£2,132,771£1,141,999£1,800,966£1,444,646
Creditors (< 1 year)£2,115,291£1,591,035£919,524£1,050,869£1,152,436
Net Current Assets£3,302,969£2,640,856£2,494,031£2,204,229£1,795,442£1,772,040£1,358,500
Net Assets£3,314,444£2,646,425£2,496,621£2,215,296£1,815,223£1,781,250£1,366,831
Shareholder Funds£1,815,223£1,781,250£1,366,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Change of details for a person with significant control
28 June 2026Total exemption full accounts30 September 2025
17 December 2025Confirmation statement with updates2 December 2025
22 April 2025Total exemption full accounts30 September 2024
2 December 2024Cessation of a person with significant control
Show all recent filings

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