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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
Unreported
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months 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 (10 months remaining)
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • 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
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
Russell James, Darren Blake, 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Increased by £336.32K (+25%)
Turnover
£9.94M
Decreased by £1.88M (-16%)
Employees
59
Decreased by 5 (-8%)
Total Assets
£10.82M
Decreased by £1.65M (-13%)
Total Liabilities
-£10.56M
Decreased by £377.65K (-3%)
Net Assets
£261.02K
Decreased by £1.28M (-83%)
Debt Ratio (%)
98%
Increased by 9.92% (+11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Darren Woolsgrove Resigned
2 Months Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Julianne Blake (PSC) Appointed
8 Months Ago on 28 Feb 2025
Russell James (PSC) Appointed
8 Months Ago on 28 Feb 2025
Gillian Beth James (PSC) Appointed
8 Months Ago on 28 Feb 2025
Darren Blake Resigned
12 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Mr Robert Andrew Critchley Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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