3S and D Limited

Active04828817 Private limited company
Incorporated
10 July 2003 (23 years)
Previously known as
Brockhurst Pharmacy Limited (until 29 October 2020)
Industry
Development of building projects (41100)
Activities of investment trusts (64301)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Dhiren Patel
Smita Dhiren Patel
Owned by
Dhiren Patel
Smita Dhiren Patel
Accounts type
Unaudited abridged
Region
South East
Address
52 Bembridge Crescent 52 Bembridge Crescent
Southsea
PO4 0QU

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Dhiren
Director · Appointed 1 February 2017
British
Born April 1967 (59)
Patel, Smita Dhiren
Director · Appointed 1 February 2017
British
Born November 1969
Patel, Smita
Secretary · Appointed 23 July 2003
British
Officer history (4 former)
7 February 2017
Resigned Patel, Dhiren as Director
1 February 2017
Appointed Patel, Dhiren as Director
1 February 2017
Appointed Patel, Smita Dhiren as Director
1 February 2017
Resigned Patel, Smita Dhiren as Director
1 October 2010
Appointed Patel, Smita Dhiren as Director
23 July 2003
Appointed Patel, Smita as Secretary
23 July 2003
Appointed Patel, Dhiren as Director
10 July 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
10 July 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
10 July 2003
Appointed Online Nominees Limited as Corporate Director
10 July 2003
Resigned Online Nominees Limited as Corporate Director

Ownership 2 active

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

Dhiren Patel
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1967 (59)
Smita Dhiren Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Former controllers (1)
6 April 2016
Ceased Dhiren Patel — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£1,948,535
Cash
£262,338
Employees
2
Debt Ratio
3%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £983,212 £2,101,255 £2,097,502 £2,054,795 £2,023,292 £2,023,003 £1,948,535
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,690,133£1,411,207£903,091£793,232£766,168£527,722£649,231
Current Assets£317,338£1,188,729£1,325,432£1,405,967£1,852,766£597,090
Debtors£55,000£150,000£31,145£76,300£206,640
Cash£262,338£683,131£1,188,729£1,175,432£1,374,822£1,776,466£327,654
Creditors (< 1 year)£58,936£71,335£68,528£63,869£74,633£279,233£263,109
Net Current Assets£258,402£611,796£1,120,201£1,261,563£1,331,334£1,573,533£333,981
Net Assets£1,948,535£2,023,003£2,023,292£2,054,795£2,097,502£2,101,255£983,212
Shareholder Funds£1,948,535£2,023,003£2,023,292£2,054,795£2,097,502£2,101,255£983,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates22 February 2026
8 December 2025Unaudited abridged accounts31 October 2025
3 December 2025Change of details for a person with significant control
24 November 2025Secretary's details changed
22 November 2025Director's details changed
Show all recent filings

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