Southern Ductwork (Manufacture) Ltd

Active03778943 Private limited company
Incorporated
27 May 1999 (27 years)
Previously known as
Sliced Bread Media Ltd (until 23 February 2012)
Mylor and Mawes Ltd (until 7 June 2011)
Sliced Bread Media Ltd (until 18 May 2011)
Earlier: White Hart Pub Limited, Tdes 2 Limited, Taylor Dyne Electrical Systems Limited
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Accounts type
Total exemption full
Region
South East
Address
Unit 2 The Business Centre
Downmill Road
Bracknell
RG12 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British
Born July 1963 (63)
Director · Appointed 22 February 2023
British
Born June 1973 (53)
Director · Appointed 16 March 2012
British
Born June 1942 (84)
Officer history (13 former)
22 February 2023
Appointed Stride, Daniel Peter as Director
22 February 2023
Appointed Sawdon, Julie Patricia as Director
17 March 2012
Resigned Yonwin, Richard as Director
16 March 2012
Appointed Sawdon, Robert Andrew as Director
26 August 2011
Resigned Yonwin, Gregory Spencer as Director
22 August 2011
Appointed Yonwin, Richard as Director
1 June 2011
Resigned Yonwin, Amy as Secretary
18 March 2011
Resigned Yonwin, Richard as Director
7 December 2010
Appointed Yonwin, Richard as Director
24 June 2010
Resigned Busher, Gail Sherington as Director
16 December 2009
Appointed Busher, Gail Sherington as Director
3 December 2009
Resigned Yonwin, Richard Stephen as Director
1 July 2009
Resigned Yonwin, Gregory Spencer as Secretary
1 July 2009
Appointed Yonwin, Amy as Secretary
10 May 2006
Resigned Yonwin, Amy as Secretary
7 July 2003
Appointed Yonwin, Gregory Spencer as Director
7 July 2003
Appointed Yonwin, Gregory Spencer as Secretary
13 June 2002
Resigned Yonwin, Richard as Secretary
22 April 2002
Appointed Yonwin, Amy as Secretary
9 April 2002
Resigned Bradshaw, Kim as Secretary
9 April 2002
Resigned Bradshaw, Harry Stephen as Director
8 April 2002
Appointed Yonwin, Richard Stephen as Director
8 April 2002
Appointed Yonwin, Richard as Secretary
28 May 1999
Appointed Bradshaw, Kim as Secretary
28 May 1999
Appointed Bradshaw, Harry Stephen as Director
28 May 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 May 1999
Resigned Brighton Director Limited as Corporate Nominee Director
27 May 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 May 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 26 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08048106
Individual · Notified 1 August 2016
Has significant influence or control
British
Born June 1942 (84)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RJS Ductwork Limited Owns 25–50% of shares
Southern Ductwork (Manufacture) Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£492,761
Cash
£43,948
Employees
35
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £432,393 £439,155 £492,761
Balance sheet detail
202520242023
Fixed Assets£248,618£276,917£344,951
Current Assets£1,928,433£1,451,439£1,817,828
Debtors£1,670,233£1,193,972£1,586,862
Cash£43,948£25,099
Creditors (< 1 year)£1,569,413£1,058,074£1,237,807
Creditors (> 1 year)£93,599£210,380£471,986
Net Current Assets£359,020£393,365£580,021
Net Assets£492,761£439,155£432,393
Shareholder Funds£492,761£439,155£432,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
21 October 2026Satisfaction of a charge in full
16 February 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates9 January 2026
1 December 2025Registration of a charge
Show all recent filings

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