Website & contact details
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Articad Holdings Limited
- Incorporated
- 10 August 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dietmar Meding
- Owned by
- SHD Group Holding GMBH
- Accounts type
- Small
- Region
- East of England
- Address
- 3 To 5 Rickmansworth RoadWatfordWD18 0GX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Dalton, Frank
Secretary · Appointed 1 October 2025
British
Born April 1987 (39)
Meding, Dietmar
Director · Appointed 8 January 2024
German
Born November 1967
Officer history (11 former)
1 October 2025
Appointed Dalton, Frank as Secretary
1 October 2025
1 October 2025
1 October 2025
23 June 2025
8 January 2024
Appointed Meding, Dietmar as Director
8 January 2023
Resigned Hahne, Stefen as Director
15 March 2019
Resigned Hilgenberg, Bernd as Director
31 March 2017
Resigned Allerton, Daniel as Director
4 March 2016
11 February 2016
Appointed Hahne, Stefen as Director
11 February 2016
Appointed Hilgenberg, Bernd as Director
26 July 2010
Appointed Allerton, Daniel as Director
16 February 2009
1 May 2005
30 April 2005
1 December 2004
1 December 2004
10 August 2004
10 August 2004
10 August 2004
10 August 2004
10 August 2004
10 August 2004
10 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SHD Group Holding GMBH
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. Hrb 25747
Holdings 2
Companies where Articad Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2024
Ceased SHD AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £6,185
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,437,932 | £1,437,932 | £1,437,932 | |||
| Current Assets | £7,185 | |||||
| Debtors | £1,000 | £0 | ||||
| Cash | £6,185 | £5,812 | £21,532 | £24,991 | £25,325 | |
| Creditors (< 1 year) | £644,758 | £629,758 | £614,759 | £598,259 | £1,178,259 | £1,157,965 |
| Net Current Assets | (£637,573) | (£623,946) | (£593,227) | (£573,268) | (£1,152,934) | (£1,157,965) |
| Shareholder Funds | £800,359 | £813,986 | £844,705 | £864,664 | £284,998 | £279,967 |
Filings
Filing history not loaded yet. See it on Companies House
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