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SDMS Security Products UK Limited

SDMS Security Products UK Limited is a liquidation company incorporated on 19 September 2007 with the registered office located in Bromsgrove, Worcestershire. SDMS Security Products UK Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06375734
Private limited company
Age
18 years
Incorporated 19 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Darwin House
7 Kidderminster Road
Bromsgrove
Worcestershire
B61 7JJ
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Elysium House 126-128 New Kings Road Fulham London SW6 4LZ
Telephone
02077318417
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Security Limited
Rowena Heather Annys Knights and David John Knights are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£210.7K
Increased by £7.56K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£312.68K
Decreased by £65.98K (-17%)
Total Liabilities
-£68.01K
Decreased by £72.95K (-52%)
Net Assets
£244.67K
Increased by £6.97K (+3%)
Debt Ratio (%)
22%
Decreased by 15.48% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 2 Oct 2025
Rowena Heather Annys Knights (PSC) Resigned
1 Month Ago on 17 Sep 2025
David John Knights (PSC) Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Registered office address changed from Elysium House 126-128 New Kings Road Fulham London SW6 4LZ to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2 October 2025
Submitted on 2 Oct 2025
Statement of affairs
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Cessation of David John Knights as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Cessation of Rowena Heather Annys Knights as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Dec 2024
Repayment History
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