SDL Construction Management Limited

Active04926126 Private limited company
Incorporated
8 October 2003 (23 years)
Previously known as
SDL Building Services Limited (until 11 October 2014)
Solana Development Limited (until 11 July 2012)
Industry
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Directors
Tanya Fowler
Bruce Fowler
Owned by
Tanya Fowler
Bruce Fowler
Accounts type
Total exemption full
Region
Yorkshire
Address
Boston House
214 High Street
Boston Spa
LS23 6AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fowler, Tanya
Secretary · Appointed 1 June 2018
Fowler, Tanya
Director · Appointed 1 June 2018
British
Born November 1969
Fowler, Bruce
Director · Appointed 29 June 2010
British
Born February 1967 (59)
Officer history (4 former)
1 June 2018
Appointed Fowler, Tanya as Secretary
1 June 2018
Appointed Fowler, Tanya as Director
22 November 2017
Resigned Grant, Stephen David as Secretary
22 November 2017
Resigned Grant, Nicola as Director
22 November 2017
Resigned Grant, Stephen David as Director
29 June 2010
Appointed Fowler, Bruce as Director
8 October 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 October 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 October 2003
Appointed Grant, Stephen David as Secretary
8 October 2003
Appointed Grant, Nicola as Director
8 October 2003
Appointed Grant, Stephen David as Director

Ownership 2 active

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

Tanya Fowler
Individual · Notified 30 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Bruce Fowler
Individual · Notified 22 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1967 (59)
Former controllers (1)
22 November 2017
Ceased Stephen David Grant — Owns 25–50% of shares

Financials

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

Net Assets
£29,564
Cash
£2,138
Employees
3
Debt Ratio
41%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £14,094 £13,040 £16,457 £14,678 £11,979 £40,406 £29,564
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,865£34,160£6,128£9,560£12,772£17,066
Current Assets£23,924£26,216£37,252£44,745£62,288£56,060£65,743
Debtors£21,786£9,509£20,994£6,978£1,514£23,999£22,804
Cash£2,138£16,707£16,258£37,767£60,774£32,061£41,039
Creditors (< 1 year)£17,725£14,470£30,859£35,835£54,811£53,044£57,781
Creditors (> 1 year)£2,500£5,500£542£3,792£3,792£7,042
Net Current Assets£6,199£11,746£6,393£8,910£7,477£3,016£7,962
Net Assets£29,564£40,406£11,979£14,678£16,457£13,040£14,094
Shareholder Funds£29,564£40,406£11,979£14,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 October 2025
10 March 2026Confirmation statement with updates1 March 2026
7 April 2025Total exemption full accounts31 October 2024
13 March 2025Confirmation statement with no updates1 March 2025
29 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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