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SDM Holdings Limited

SDM Holdings Limited is an active company incorporated on 15 December 2016 with the registered office located in London, Greater London. SDM Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10527738
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
645 Portslade Road
London
SW8 3DH
England
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was 645 Portslade Road London SW8 4PH England
Telephone
020 79405050
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in May 1960
Mr Marc Philippe Chauveau
PSC • Irish • Lives in England • Born in May 1960
Geraldine Chauveau
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chatham Archive & Document Storage Company Limited
Marc Philippe Chauveau is a mutual person.
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Broughton Poggs Ltd
Marc Philippe Chauveau is a mutual person.
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Secure Data Management Limited
Marc Philippe Chauveau is a mutual person.
Active
Nexus Supplier Management Limited
Marc Philippe Chauveau is a mutual person.
Active
Aston Down Ltd
Marc Philippe Chauveau is a mutual person.
Active
Cotswold Car Storage Ltd
Marc Philippe Chauveau is a mutual person.
Active
Lone Star MGT Ltd
Marc Philippe Chauveau is a mutual person.
Dissolved
Lone Star Private LLP
Marc Philippe Chauveau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£564.97K
Decreased by £236.08K (-29%)
Turnover
£7.47M
Increased by £10.68K (0%)
Employees
75
Increased by 30 (+67%)
Total Assets
£4.23M
Decreased by £1.78M (-30%)
Total Liabilities
-£2.49M
Increased by £187.58K (+8%)
Net Assets
£1.74M
Decreased by £1.97M (-53%)
Debt Ratio (%)
59%
Increased by 20.55% (+54%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Micro Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Micro Accounts Submitted
4 Years Ago on 14 Jun 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 4 Apr 2025
Resolutions
Submitted on 28 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 15 Apr 2024
Registered office address changed from 645 Portslade Road London SW8 4PH England to 645 Portslade Road London SW8 3DH on 22 December 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Repayment History
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