SDG Plant Services Limited

Active06188245 Private limited company
Incorporated
27 March 2007 (19 years)
Previously known as
SDG Planning Services Ltd (until 18 June 2013)
Stephen Jackson Driving Services Limited (until 10 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Thomas Alan Grant
Patricia Jane Grant
Owned by
Simon Thomas Alan Grant
Gerard Willson
Patricia Jane Grant
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2012
British
Born June 1971 (55)
Grant, Simon Thomas Alan
Director · Appointed 19 November 2010
British
Born October 1987 (39)
Grant, Patricia Jane
Director · Appointed 27 August 2010
British
Born July 1950 (76)
Corporate Secretary · Appointed 27 November 2008
Officer history (3 former)
11 May 2012
Appointed Willson, Gerard as Director
19 November 2010
Appointed Grant, Simon Thomas Alan as Director
27 August 2010
Appointed Grant, Patricia Jane as Director
10 October 2009
Resigned Grant, Stephen Douglas as Director
27 November 2008
Appointed Mc Secretaries Limited as Corporate Secretary
27 November 2008
Resigned Pml Secretaries Limited as Corporate Nominee Secretary
20 September 2007
Resigned Pml Registrars Limited as Corporate Nominee Director
10 September 2007
Appointed Grant, Stephen Douglas as Director
27 March 2007
Appointed Pml Registrars Limited as Corporate Nominee Director
27 March 2007
Appointed Pml Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Simon Thomas Alan Grant
Individual · Notified 9 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)
Individual · Notified 9 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Patricia Jane Grant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£276,423
Cash
£52,439
Employees
3
Debt Ratio
30%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £66,553 £72,055 £69,484 £89,229 £144,898 £224,550 £276,423
Balance sheet detail
2026202520242023202220212020
Fixed Assets£330,091£286,075£203,568£118,800£108,180£75,775£55,049
Current Assets£66,426£81,145£49,624£51,848£26,273£38,916£58,240
Debtors£13,987£52,475£14,982£34,381£18,081£11,307£33,151
Cash£52,439£28,670£34,642£17,467£8,192£27,609£25,089
Creditors (< 1 year)£37,571£62,357£54,027£36,385£15,804£12,205£28,740
Creditors (> 1 year)£0£8,794£15,589£22,462£28,611£16,034£7,537
Net Current Assets£28,855£18,788(£4,403)£15,463£10,469£26,711£29,500
Net Assets£276,423£224,550£144,898£89,229£69,484£72,055£66,553
Shareholder Funds£276,423£224,550£144,898£89,229£69,484£72,055£66,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
30 April 2026Confirmation statement with updates27 March 2026
24 April 2026Director's details changed
16 April 2026Director's details changed
27 February 2026Registered office address changed
Show all recent filings

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