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SDS Protection (Holdings) Limited

SDS Protection (Holdings) Limited is an active company incorporated on 3 April 2019 with the registered office located in Woking, Surrey. SDS Protection (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11922190
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Oct 1988
Mrs Gillian Beth James
PSC • South African • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Door Solutions Ltd
Darren Blake, Robert Andrew Critchley, 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.33M
Increased by £319K (+32%)
Turnover
£11.82M
Increased by £463K (+4%)
Employees
64
Increased by 3 (+5%)
Total Assets
£12.47M
Decreased by £4.64M (-27%)
Total Liabilities
-£10.93M
Decreased by £169K (-2%)
Net Assets
£1.54M
Decreased by £4.47M (-74%)
Debt Ratio (%)
88%
Increased by 22.8% (+35%)
Latest Activity
Darren Woolsgrove Resigned
2 Days Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Julianne Blake (PSC) Appointed
6 Months Ago on 28 Feb 2025
Russell James (PSC) Appointed
6 Months Ago on 28 Feb 2025
Gillian Beth James (PSC) Appointed
6 Months Ago on 28 Feb 2025
Darren Blake Resigned
9 Months Ago on 11 Nov 2024
Group Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Robert Andrew Critchley Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Darren Woolsgrove Appointed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Darren Woolsgrove as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Withdrawal of a person with significant control statement on 10 April 2025
Submitted on 10 Apr 2025
Notification of Russell James as a person with significant control on 28 February 2025
Submitted on 10 Apr 2025
Notification of Julianne Blake as a person with significant control on 28 February 2025
Submitted on 10 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 10 Apr 2025
Notification of Gillian Beth James as a person with significant control on 28 February 2025
Submitted on 10 Apr 2025
Termination of appointment of Darren Blake as a director on 11 November 2024
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 14 May 2024
Appointment of Mr Darren Woolsgrove as a secretary on 1 January 2024
Submitted on 3 Jan 2024
Repayment History
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