Sdip Holdings UK Limited

Active12631252 Private limited company
Incorporated
29 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sdiptech AB (Publ)
Accounts type
Medium
Region
South East
Address
Archway House Bath Road
Padworth
Reading
RG7 5HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1963
Director · Appointed 28 February 2025
Swedish
Born April 1980 (46)
Lejdstrom, Bengt Birger
Director · Appointed 29 May 2020
Swedish
Born March 1962 (64)
Officer history (2 former)
1 November 2025
Appointed Mellor, Jane Claire as Director
1 November 2025
28 February 2025
Appointed Mattson, Anders Bjorn Johannes as Director
29 January 2025
29 January 2025
Resigned Gilsdorf, Steven Earl Walter as Director
29 May 2020
Appointed Lejdstrom, Bengt Birger as Director
29 May 2020
Appointed Gilsdorf, Steven Earl Walter as Director

Ownership 1 active

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

Sdiptech AB (Publ)
Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 556945-3219
Former controllers (2)
1 July 2021
Ceased Ashjan Pouya — Owns 25–50% of shares
1 July 2021
Ceased Saeid Esmaeilzadeh — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Sdip Holdings UK Limited This company
Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Financials

Net Assets
£3,690,165
up £3,697,354 (51431%)
Cash
£0
down £1 (100%)
Profit Before Tax
£3,697,354
up £3,704,544 (51524%)
Debt Ratio
94%
Current Ratio
0.1x
Return on Equity
100%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 (£7,189) £3,690,165
Balance sheet detail
20212020
Fixed Assets£61,267,279£48,586,711
Current Assets£4,901,070
Debtors£4,901,070
Cash£0£1
Creditors (< 1 year)£43,493,764£36,687,223
Creditors (> 1 year)£18,984,420£11,906,678
Net Current Assets(£38,592,694)(£36,687,222)
Net Assets£3,690,165(£7,189)
Shareholder Funds£3,690,165(£7,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a medium company31 December 2025
22 June 2026Confirmation statement with no updates28 May 20263
5 June 2026Other filing3
7 January 2026Full accounts31 December 202424
5 November 2025Termination of appointment of a director1
Show all recent filings

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