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Specialist Door Solutions Ltd

Specialist Door Solutions Ltd is an active company incorporated on 27 March 2001 with the registered office located in Woking, Surrey. Specialist Door Solutions Ltd was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04187742
Private limited company
Age
24 years
Incorporated 27 March 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
United Kingdom
Same address for the past 5 years
Telephone
01420543222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Oct 1973
SDS Protection (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SDS Protection (Holdings) Limited
Darren Blake, Mr Russell James, and 1 more are mutual people.
Active
Ox Products UK Limited
Robert Andrew Critchley is a mutual person.
Active
Ox Tools Shared Services Limited
Robert Andrew Critchley is a mutual person.
Active
Ox Products Group UK Limited
Robert Andrew Critchley is a mutual person.
Active
Blueleaf Limited
Robert Andrew Critchley is a mutual person.
Active
Elmbridge Pump Company Ltd
Robert Andrew Critchley is a mutual person.
Active
Dutypoint Limited
Robert Andrew Critchley is a mutual person.
Active
Ox Tools Ltd
Robert Andrew Critchley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£993.82K
Increased by £127.82K (+15%)
Turnover
£9.94M
Decreased by £1.88M (-16%)
Employees
59
Decreased by 5 (-8%)
Total Assets
£6.07M
Increased by £308.04K (+5%)
Total Liabilities
-£3.39M
Increased by £1.7M (+101%)
Net Assets
£2.67M
Decreased by £1.4M (-34%)
Debt Ratio (%)
56%
Increased by 26.6% (+91%)
Latest Activity
Darren Woolsgrove Resigned
1 Month Ago on 4 Sep 2025
Medium Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Darren Blake Resigned
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Darren Woolsgrove Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Robert Andrew Critchley Appointed
1 Year 10 Months Ago on 1 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 22 Nov 2023
Sds Protection (Holdings) Limited (PSC) Details Changed
6 Years Ago on 30 Apr 2019
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Documents
Termination of appointment of Darren Woolsgrove as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of Darren Blake as a director on 27 November 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Change of details for Sds Protection (Holdings) Limited as a person with significant control on 30 April 2019
Submitted on 22 Apr 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 10 Apr 2024
Appointment of Mr Robert Andrew Critchley as a director on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Darren Woolsgrove as a secretary on 1 January 2024
Submitted on 3 Jan 2024
Registration of charge 041877420003, created on 22 November 2023
Submitted on 23 Nov 2023
Repayment History
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