Structural Design Associates Ltd

Active04139435 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Dormant
Region
South East
Address
Kings Ride Court
Kings Ride
Ascot
SL5 7JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
Swedish
Born May 1973 (53)
Director · Appointed 13 February 2020
Danish
Born March 1964 (62)
Officer history (13 former)
30 June 2024
Resigned Norman, Timothy Brian as Director
29 February 2024
Resigned Vaughan, Sarah as Secretary
14 March 2023
Resigned Carr, Matthew Joseph as Director
14 March 2023
Resigned Chatfield, Philip Antony as Director
14 March 2023
Appointed Vaughan, Sarah as Secretary
14 March 2023
Resigned Tebbutt, Andrew Colin as Director
14 March 2023
Resigned Boesen, Carsten Toft as Director
14 March 2023
Resigned Kloch, Kresten as Director
23 December 2022
Appointed Norman, Timothy Brian as Director
13 February 2020
Appointed Carr, Matthew Joseph as Director
13 February 2020
Appointed Kloch, Kresten as Director
13 February 2020
Resigned Chatfield, Elaine Ellen as Director
13 February 2020
Appointed Tebbutt, Andrew Colin as Director
13 February 2020
Appointed Boesen, Carsten Toft as Director
13 February 2020
Appointed Davelid, Per Viktor Markus as Director
13 February 2020
Resigned Chatfield, Elaine Ellen as Secretary
13 February 2020
Appointed Olsen, Thomas Bernhard as Director
13 December 2017
Appointed Chatfield, Elaine Ellen as Secretary
13 December 2017
Appointed Chatfield, Philip Antony as Director
13 December 2017
Appointed Chatfield, Elaine Ellen as Director
13 December 2017
Resigned Williamson, Thelma Helen as Secretary
13 December 2017
Resigned Williamson, Keith as Director
19 January 2001
Appointed Williamson, Thelma Helen as Secretary
19 January 2001
Appointed Williamson, Keith as Director
19 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 04633434
Former controllers (3)
13 February 2020
Ceased Niras Gruppen A/s — Owns 75–100% of shares
13 December 2017
Ceased Thelma Helen Williamson — Owns 25–50% of shares
13 December 2017
Ceased Keith Williamson — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Integrated Food Projects Limited Owns 75–100% of shares
Structural Design Associates Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2021 2022 2023 2025 £152,446 £312,882 £438,374 £1 £1
Balance sheet detail
20252023202220212019
Fixed Assets£0£6,625£3,652£7,028
Current Assets£1£633,795£479,493£344,577
Debtors£1£1£570,992£372,170£297,857
Cash£0£62,803£107,323£72
Creditors (< 1 year)£0£202,046£169,275£198,171
Net Current Assets£1£431,749£310,218£146,406
Net Assets£438,374£312,882£152,446
Shareholder Funds£1£1£438,374£312,882£152,446

Turnover£0£1,205,602£1,106,689
Cost of Sales£0£606,250£563,195
Gross Profit£0£599,352£543,494
Admin Expenses£0£446,905£362,167
Operating Profit£0£152,447£181,327
Profit Before Tax£0£152,488£181,347
Tax£0£26,996£5,156
Profit for Period£0£125,492£176,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with no updates11 March 2026
11 July 2025Accounts for a dormant company31 December 2024
24 March 2025Confirmation statement with no updates11 March 2025
23 September 2024Registered office address changed
Show all recent filings

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