Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
SDS Protection (Holdings) Limited
- Incorporated
- 3 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Gillian Beth JamesRussell JamesJulianne Blake
- Accounts type
- Group
- Region
- South East
- Address
- Chancery House30 St Johns RoadWokingGU21 7SA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born October 1973 (53)
Director · Appointed 3 April 2019
Also at Specialist Door Solutions Ltd · more companies
British
Born July 1977 (49)
Officer history (5 former)
4 September 2025
Resigned Woolsgrove, Darren as Secretary
11 November 2024
1 January 2024
1 January 2024
Appointed Woolsgrove, Darren as Secretary
17 February 2021
17 February 2021
17 February 2021
3 April 2019
3 April 2019
3 April 2019
3 April 2019
3 April 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gillian Beth James
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born June 1980 (46)
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Julianne Blake
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 1991 (35)
Holdings 2
Companies where SDS Protection (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
6 April 2022
6 April 2022
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £2,574,926
- Cash
- £672,496
- Employees
- 59
- Debt Ratio
- 77%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,307,155 | £17,307,155 | £17,307,155 | £17,307,155 | £17,507,055 | £17,507,055 |
| Current Assets | £672,596 | £442,443 | £263,774 | £150,373 | £1,500,100 | £366 |
| Debtors | £100 | £100 | £256,416 | £85,161 | £1,499,862 | £100 |
| Cash | £672,496 | £442,343 | £7,358 | £65,212 | £238 | £266 |
| Creditors (< 1 year) | £2,194,825 | £2,348,194 | £1,068,557 | £990,156 | £1,189,070 | £1,160,266 |
| Creditors (> 1 year) | £6,210,000 | £7,170,000 | £8,230,000 | £9,090,000 | £11,250,000 | £12,330,000 |
| Net Current Assets | (£1,522,229) | (£1,905,751) | (£804,783) | (£839,783) | £311,030 | (£1,159,900) |
| Net Assets | £2,574,926 | £8,231,404 | £8,272,372 | £7,377,372 | £6,568,085 | £4,017,155 |
| Shareholder Funds | £2,574,926 | £8,231,404 | £8,272,372 | £7,377,372 | £6,568,085 | £4,017,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 September 2025 | Termination of appointment of a secretary | |||
| 10 April 2025 | Withdrawal of a person with significant control statement | |||
| 10 April 2025 | Notification of a person with significant control |
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