SDN Mesma Group Ltd

Active05945050 Private limited company
Incorporated
25 September 2006 (20 years)
Previously known as
SDN Enterprises Limited (until 15 July 2025)
SDN Consulting Ltd (until 9 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Colin Andrew Bentwood
Accounts type
Total exemption full
Region
North East
Address
Clavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born July 1973 (53)
Director · Appointed 1 August 2025
British
Born March 1968 (58)
Director · Appointed 21 September 2016
British
Born August 1953 (73)
Director · Appointed 25 September 2006
British
Born June 1964 (62)
Officer history (1 former)
1 August 2025
Appointed Doyle, Louise Carolyn as Director
1 August 2025
Appointed Loader, Carole as Director
21 September 2016
Appointed Baker, Gerald Thomas as Director
4 July 2016
Resigned Fowler, Charles Roderick Spencer as Secretary
25 September 2006
Appointed Bentwood, Colin Andrew as Director
25 September 2006
Appointed Fowler, Charles Roderick Spencer as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (1)
1 August 2025
Ceased Gerald Thomas Baker — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£411,447
Cash
£591,801
Profit
£73,333
Debt Ratio
47%
Current Ratio
2.1x
Return on Equity
18%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £144,885 £108,693 £159,307 £256,454 £438,874 £411,447
Balance sheet detail
202520242023202220212020
Fixed Assets£11,117£8,883£2,638£2,587£4,822£5,860
Current Assets£768,814£839,100£624,002£554,486£471,268£309,638
Debtors£177,013£391,102£282,653£110,054£110,889£78,760
Cash£591,801£447,998£341,349£444,432£360,379£230,878
Creditors (< 1 year)£368,484£389,020£290,537£260,645£169,857£120,613
Creditors (> 1 year)£0£20,089£79,649£137,121£197,540£50,000
Net Current Assets£400,330£450,080£333,465£293,841£301,411£189,025
Net Assets£411,447£438,874£256,454£159,307£108,693£144,885
Shareholder Funds£411,447£438,874£256,454£159,307£108,693£144,885

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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