Specialist Door Solutions Ltd

Active04187742 Private limited company
Incorporated
27 March 2001 (25 years)
Previously known as
SDS Protection Limited (until 6 February 2020)
Wise Computer Solutions Limited (until 25 February 2010)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Medium
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
1
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born October 1973 (53)
Director · Appointed 1 April 2019
British
Born July 1977 (49)
Officer history (16 former)
4 September 2025
Resigned Woolsgrove, Darren as Secretary
27 November 2024
Resigned Blake, Darren as Director
1 January 2024
Appointed Woolsgrove, Darren as Secretary
1 January 2024
Appointed Critchley, Robert Andrew as Director
30 April 2019
Resigned Burch, Neville as Director
30 April 2019
Resigned Burch, Kenneth as Director
30 April 2019
Resigned Burch, Stephen as Director
1 April 2019
Appointed James, Russell as Director
1 April 2019
Appointed Blake, Darren as Director
2 March 2012
Appointed Burch, Kenneth as Director
1 March 2012
Resigned Burch, Kenneth as Director
25 February 2010
Appointed Burch, Kenneth as Director
25 February 2010
Appointed Burch, Stephen as Director
25 February 2010
Appointed Burch, Neville as Director
25 February 2010
Resigned Wise, Roger Frank as Director
25 February 2010
Resigned Woodings, Sharmini as Secretary
25 February 2010
Resigned South, Stephen Michael as Director
31 December 2001
Appointed South, Stephen Michael as Director
31 December 2001
Resigned Owen, Richard Mark as Secretary
31 December 2001
Appointed Woodings, Sharmini as Secretary
31 December 2001
Resigned Owen, Richard Mark as Director
31 December 2001
Resigned Beauchamp, Keith Maurice as Director
31 December 2001
Resigned Baker, Andrew Michael as Director
27 March 2001
Appointed Baker, Andrew Michael as Director
27 March 2001
Appointed Owen, Richard Mark as Secretary
27 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 March 2001
Appointed Beauchamp, Keith Maurice as Director
27 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
27 March 2001
Appointed Owen, Richard Mark as Director
27 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
27 March 2001
Appointed Wise, Roger Frank as Director
27 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11922190
Former controllers (3)
30 April 2019
Ceased Kenneth Burch — Owns 25–50% of shares
30 April 2019
Ceased Neville Burch — Owns 25–50% of shares
30 April 2019
Ceased Stephen Burch — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SDS Protection Ltd Owns 75–100% of shares
Specialist Door Solutions Ltd This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£2,671,909
Cash
£993,822
Turnover
£9,936,268
Profit Before Tax
£743,809
Employees
59
Debt Ratio
56%
Current Ratio
1.3x
Profit Margin
7%
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,818,410 £9,936,268
Balance sheet detail
202420232022202120202019
Fixed Assets£1,977,999£2,158,536£2,155,130£1,830,327£1,259,756£1,369,565
Current Assets£4,088,042£3,599,273£2,673,335£2,803,062£4,672,094£2,412,061
Debtors£2,555,280£2,064,273£998,335£1,483,590£1,496,487£1,691,676
Cash£993,822£865,808£960,475£747,511£2,845,185£339,258
Creditors (< 1 year)£3,230,479£1,441,631£1,816,060£2,002,716£3,002,081£1,315,798
Creditors (> 1 year)£66,967£110,574£108,251£192,961£758,439£847,405
Net Current Assets£857,563£2,157,642£857,275£800,346£1,670,013£1,096,263
Net Assets£2,671,909£4,067,956£2,787,000£2,324,760£2,146,971£1,573,041
Shareholder Funds£2,671,909£4,067,956£2,787,000£2,324,760£2,146,971£1,573,041

Turnover£9,936,268£11,818,410
Cost of Sales£4,213,530£4,599,854
Gross Profit£5,722,738£7,218,556
Admin Expenses£5,055,956£4,014,906
Staff Costs£3,275,936£3,146,849
Operating Profit£754,300£3,291,168
Profit Before Tax£743,809£3,295,961
Tax£198,256£180,314
Profit for Period£545,553£3,115,647

Filings 123

DateDescriptionMade Up ToPagesPDF
30 April 2026Satisfaction of a charge in part
30 April 2026Satisfaction of a charge in full
27 March 2026Confirmation statement with updates27 March 2026
4 September 2025Termination of appointment of a secretary
6 August 2025Accounts for a medium company31 December 2024
Show all 123 filings

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