Social Development Direct Limited

Active03846881 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
Discovery House
28-42 Banner Street
London
EC1Y 8QE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born April 1985 (41)
Rice, Muge Begum
Secretary · Appointed 12 January 2026
Director · Appointed 19 December 2025
British
Born May 1977 (49)
Elms, Jonathan Geoffrey
Director · Appointed 16 June 2025
British
Born September 1961 (65)
Director · Appointed 16 December 2024
British
Born June 1974 (52)
Director · Appointed 10 March 2020
British
Born July 1967 (59)
Kerr, John Andrew
Director · Appointed 10 March 2020
British
Born December 1957 (68)
Officer history (15 former)
20 April 2026
Appointed Thompson, Helen Victoria as Director
13 February 2026
Resigned Griffiths, Susan Mary, Dr as Director
12 January 2026
Appointed Rice, Muge Begum as Secretary
31 December 2025
Resigned Watts, Christopher John as Director
31 December 2025
Resigned Watts, Christopher John as Secretary
19 December 2025
Appointed Bishop, Kate Eleanor as Director
16 June 2025
Appointed Elms, Jonathan Geoffrey as Director
18 May 2025
Resigned Shah, Minal as Director
16 December 2024
Appointed Lockett, John Duncan as Director
21 June 2024
Appointed Shah, Minal as Director
26 November 2020
Appointed Griffiths, Susan Mary, Dr as Director
10 March 2020
Appointed Kerr, John Andrew as Director
10 March 2020
Resigned Phillips, Susan Jane as Director
10 March 2020
Appointed Caldwell, Edith Rose as Director
10 March 2020
Resigned Mullock, Keith as Director
8 June 2018
Resigned Marini, Marcia Maria as Director
27 October 2017
Resigned Buchner, Marc as Director
31 March 2017
Resigned Mcgrath, Rachael Jane as Director
28 April 2016
Resigned Lack, Juliet Alexander as Secretary
28 April 2016
Resigned Lack, Juliet Alexandra as Director
28 April 2016
Appointed Watts, Christopher John as Director
28 April 2016
Appointed Watts, Christopher John as Secretary
1 January 2016
Appointed Mcgrath, Rachael Jane as Director
10 July 2015
Appointed Buchner, Marc as Director
10 July 2015
Appointed Lack, Juliet Alexander as Secretary
10 July 2015
Appointed Mullock, Keith as Director
10 July 2015
Appointed Lack, Juliet Alexandra as Director
10 July 2015
Resigned Phillips, Sue as Secretary
29 June 2015
Resigned Thirkell, Allyson Joyce, Dr as Director
29 June 2015
Appointed Marini, Marcia Maria as Director
24 June 2015
Appointed Phillips, Sue as Secretary
24 June 2015
Resigned Thirkell, Allyson Joyce, Dr as Secretary
1 October 1999
Resigned Walters, Xiaosui as Secretary
1 October 1999
Appointed Thirkell, Allyson Joyce, Dr as Secretary
23 September 1999
Appointed Walters, Xiaosui as Secretary
23 September 1999
Appointed Thirkell, Allyson Joyce, Dr as Director
23 September 1999
Appointed Phillips, Susan Jane as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01364201
Former controllers (1)
10 March 2020
Ceased Susan Jane Phillips — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Social Development Direct Limited This company Owns 75–100% of shares

Financials

Net Assets
£449,345
Cash
£339,113
Profit
£155,241
Employees
59
Debt Ratio
80%
Current Ratio
1.2x
Return on Equity
35%

Trend

Net Assets
£0 £200k £400k £600k 2020 2022 2023 2024 £494,193 £449,345 £449,345 £449,345
Balance sheet detail
2024202320222020
Fixed Assets£81,844£59,921£45,722£53,344
Current Assets£2,147,232£3,472,228£2,123,405£1,333,432
Debtors£1,073,569
Cash£339,113£863,379£743,236£259,863
Creditors (< 1 year)£1,779,731£3,082,804£1,719,782£834,823
Creditors (> 1 year)£57,760
Net Current Assets£367,501£389,424£403,623£498,609
Net Assets£449,345£449,345£449,345£494,193
Shareholder Funds£449,345£449,345£449,345£494,193

Filings

Filing history not loaded yet. See it on Companies House

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