Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Number One (SD) Holdings Limited
- Incorporated
- 19 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Davinder SinghBakhshinder KaurGurjit Singh Thiara
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Cosmetix LimitedUnit 6Morford RoadWalsallWS9 8TF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born September 1974 (52)
Director · Appointed 10 March 2023
British
Born October 1971 (55)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Davinder Singh
Individual · Notified 25 April 2024
Has significant influence or control
British
Born September 1970 (56)
British
Born September 1974 (52)
Gurjit Singh Thiara
Individual · Notified 1 November 2023
Has significant influence or control
British
Born August 1976 (50)
Jasminder Kaur Sunder
Individual · Notified 1 November 2023
Has significant influence or control
British
Born January 1972 (54)
British
Born October 1971 (55)
Holdings 1
Companies where Number One (SD) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
25 April 2024
Ceased City & Country Associates Limited — Owns 75–100% of shares
1 November 2023
Ceased Davinder Singh Sunder — Has significant influence or control
1 November 2023
10 March 2023
Ceased Gurjit Singh Thiara — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£121,434)
- Debt Ratio
- 112%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,003,500 | £1,044,000 | £1,084,500 |
| Current Assets | £4,066 | £100 | £100 |
| Creditors (> 1 year) | £1,125,000 | £1,125,000 | £1,125,000 |
| Net Current Assets | £66 | £100 | £100 |
| Net Assets | (£121,434) | (£80,900) | (£40,400) |
| Shareholder Funds | (£121,434) | (£80,900) | (£40,400) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 23 July 2026 | Micro company accounts | 31 October 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 30 December 2024 | Micro company accounts | 31 October 2024 | ||
| 11 October 2024 | Confirmation statement with updates | 11 October 2024 |
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