SDH Developments Limited

Active08385611 Private limited company
Incorporated
1 February 2013 (13 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Catherine Ann Lissett
Owned by
Torbay and South Devon NHS Foundation Trust
Accounts type
Small
Region
South West
Address
Regent House
Regent Close
Torquay
TQ2 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born April 1967 (59)
Lissett, Catherine Ann, Dr
Director · Appointed 14 March 2024
British
Born April 1969 (57)
Director · Appointed 21 May 2013
British
Born May 1961 (65)
Officer history (10 former)
1 May 2025
Appointed Greaves, Mark Andrew as Director
30 April 2025
Resigned Sutton, Robin Ashley as Director
28 August 2024
Resigned Stewart, Mark Stephen as Director
14 March 2024
Appointed Lissett, Catherine Ann, Dr as Director
15 December 2023
Resigned Currie, Ian as Director
1 April 2022
Resigned Goodier, Geoffrey Charles as Secretary
29 July 2021
Resigned Dyer, Robert Geoffrey as Director
29 July 2021
Appointed Currie, Ian as Director
24 July 2020
Resigned Darke, Lesley Jane as Director
10 January 2020
Appointed Sutton, Robin Ashley as Director
10 January 2020
Resigned Taylor, Sally Ann Elizabeth as Director
25 October 2016
Appointed Darke, Lesley Jane as Director
20 November 2015
Resigned Sinclair, David Graeme, Dr as Director
20 November 2015
Appointed Dyer, Robert Geoffrey as Director
1 June 2014
Appointed Sinclair, David Graeme, Dr as Director
1 June 2014
Resigned Lowes, John Robert as Director
31 December 2013
Resigned Johnston, Philip Ivan, Dr as Director
26 June 2013
Appointed Goodier, Geoffrey Charles as Secretary
30 May 2013
Appointed Taylor, Sally Ann Elizabeth as Director
22 May 2013
Appointed Johnston, Philip Ivan, Dr as Director
22 May 2013
Appointed Lowes, John Robert as Director
21 May 2013
Appointed Foster, Paul Richard as Director
1 February 2013
Appointed Stewart, Mark Stephen as Director

Ownership 1 active

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

Torbay and South Devon NHS Foundation Trust
Corporate entity · Notified 17 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nhs Foundation Trust
Former controllers (5)
17 February 2020
Ceased Robert Geoffrey Dyer — Has significant influence or control
17 February 2020
Ceased Paul Richard Foster — Has significant influence or control
17 February 2020
Ceased Mark Stephen Stewart — Has significant influence or control
17 January 2020
Ceased Lesley Jane Darke — Has significant influence or control
10 January 2020
Ceased Sally Ann Elizabeth Taylor — Has significant influence or control

Financials

Net Assets
£892,114
Cash
£88,553
Turnover
£11,567,426
Profit Before Tax
£116,083
Employees
12
Debt Ratio
59%
Current Ratio
2.2x
Profit Margin
1%
Return on Equity
10%
Balance sheet detail
2023
Fixed Assets£109,635
Current Assets£2,069,229
Debtors£1,293,684
Cash£88,553
Creditors (< 1 year)£931,661
Creditors (> 1 year)£338,140
Net Current Assets£1,137,568
Net Assets£892,114
Shareholder Funds£892,114

Turnover£11,567,426
Cost of Sales£10,583,374
Gross Profit£984,052
Admin Expenses£846,102
Operating Profit£137,950
Profit Before Tax£116,083
Tax£22,497
Profit for Period£93,586

Filings

Filing history not loaded yet. See it on Companies House

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