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S.D.S. (London) Limited

S.D.S. (London) Limited is an active company incorporated on 13 August 1986 with the registered office located in London, Greater London. S.D.S. (London) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02046222
Private limited company
Age
39 years
Incorporated 13 August 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about S.D.S. (London) Limited
Contact Update Details
Address
Unit 2 20 Weir Road
London
SW19 8UG
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was 185 Northcote Road Battersea London SW11 6QF
Telephone
02072281185
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Mark Ayers
Director • British • Lives in England • Born in May 1978
Richard Huntley Trinick
Director • British • Lives in England • Born in Aug 1959
Andrew John Smith
Director • Finance Director • British • Lives in UK • Born in Feb 1967
Colin Howard Randell
Director • British • Lives in England • Born in Jul 1958
SDS London Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Door Solutions London Limited
Simon Mark Ayers and Andrew John Smith are mutual people.
Active
SDS London Trustees Limited
Colin Howard Randell and Richard Huntley Trinick are mutual people.
Active
Ardenrun Properties Limited
Colin Howard Randell is a mutual person.
Active
Tickle Tours Limited
Richard Huntley Trinick is a mutual person.
Active
American Hardware Company Limited
Simon Mark Ayers, Colin Howard Randell, and 2 more are mutual people.
Dissolved
Groel UK Limited
Simon Mark Ayers, Colin Howard Randell, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£478.42K
Decreased by £211.1K (-31%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 5 (-13%)
Total Assets
£1.91M
Decreased by £557.88K (-23%)
Total Liabilities
-£1.13M
Decreased by £176.26K (-14%)
Net Assets
£777.41K
Decreased by £381.62K (-33%)
Debt Ratio (%)
59%
Increased by 6.25% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 21 Oct 2025
Mr Simon Mark Ayers Details Changed
28 Days Ago on 21 Oct 2025
Full Accounts Submitted
5 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Andrew John Smith Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Sds London Trustees Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Andrew John Smith Resigned
1 Year 9 Months Ago on 31 Jan 2024
Richard Huntley Trinick (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Colin Howard Randell (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
Director's details changed for Mr Simon Mark Ayers on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 12 Nov 2024
Termination of appointment of Andrew John Smith as a director on 31 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Cessation of Colin Howard Randell as a person with significant control on 31 January 2024
Submitted on 8 Feb 2024
Cessation of Richard Huntley Trinick as a person with significant control on 31 January 2024
Submitted on 8 Feb 2024
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Repayment History
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