SDS Holdings Limited

Active06563334 Private limited company
Incorporated
11 April 2008 (18 years)
Industry
Activities of construction holding companies (64203)
Owned by
Patrick Gabriel Cullen
Accounts type
Group
Region
South West
Address
Clearwater House
Castlemills
Biddisham
BS23 2RE

Filing status

Accounts due
31 December 2026
Last accounts
30 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born March 1991 (35)
Director · Appointed 11 April 2008
Irish
Born March 1967 (59)
Officer history (3 former)
8 May 2026
Appointed Cullen, Ryan Padraig as Director
19 April 2017
Resigned Cullen, Sevim as Director
30 April 2013
Resigned Lawrence, Jonathan Timothy as Director
16 February 2011
Resigned Ahern, Austen as Director
11 April 2008
Appointed Cullen, Patrick Gabriel as Director
11 April 2008
Appointed Ahern, Austen as Director
11 April 2008
Appointed Lawrence, Jonathan Timothy as Director
11 April 2008
Appointed Cullen, Sevim as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born March 1967 (59)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

SDS Holdings Limited This company
9 Ten Group Limited Owns 75–100% of shares
JRL Management Limited Owns 75–100% of shares
RLR Holdings Limited Owns 75–100% of shares
RLR M Sport Limited Owns 75–100% of shares
Project Pop Limited Owns 75–100% of shares
SDS Property Investments Limited Owns 75–100% of shares
HQ Wedmore Trading Limited Owns 75–100% of shares
SDS Water Group Limited Owns 75–100% of shares
SDS Pipe Systems (Holdings) Limited Owns 75–100% of shares
SDS Pipe Systems Limited Owns 75–100% of shares
Sustainable Drainage Systems Limited Owns 75–100% of shares

Financials

Net Assets
£20,923,009
Cash
£8,561,051
Turnover
£45,550,978
Profit Before Tax
£6,479,606
Employees
203
Debt Ratio
28%
Profit Margin
14%
Return on Equity
27%
Balance sheet detail
2022
Fixed Assets£2,172,215
Current Assets£26,948,392
Debtors£18,387,341
Cash£8,561,051
Net Current Assets£18,778,252
Net Assets£20,923,009
Shareholder Funds£20,923,009

Turnover£45,550,978
Cost of Sales£28,972,843
Gross Profit£16,578,135
Admin Expenses£9,623,219
Staff Costs£7,580,186
Operating Profit£6,574,537
Profit Before Tax£6,479,606
Tax£763,385
Profit for Period£5,716,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registered office address changed
8 May 2026Appointment of a director
13 April 2026Confirmation statement with updates11 April 2026
2 January 2026Group of companies' accounts30 December 2024
15 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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