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SDL Group Holdings Limited
SDL Group Holdings Limited is an active company incorporated on 31 October 2019 with the registered office located in Nottingham, Nottinghamshire. SDL Group Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12291986
Private limited company
Age
5 years
Incorporated
31 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 August 2025
(2 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about SDL Group Holdings Limited
Contact
Update Details
Address
17 Regan Way
Chetwynd Business Park
Nottingham
NG9 6RZ
United Kingdom
Same address since
incorporation
Companies in NG9 6RZ
Telephone
Unreported
Email
Unreported
Website
Outlook.office365.com
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People
Officers
5
Shareholders
36
Controllers (PSC)
1
Christopher Hickling
Director • British • Lives in England • Born in Jun 1961
Paul Robert Gratton
Director • British • Lives in England • Born in Nov 1959
Jonathan William Bloomer
Director • British • Lives in England • Born in Mar 1954
George Brewster
Director • British • Lives in Scotland • Born in Feb 1960
Mr Mark Scard
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley & Co. International Plc
Jonathan William Bloomer is a mutual person.
Active
Morgan Stanley International Limited
Jonathan William Bloomer is a mutual person.
Active
Morgan Stanley Bank International Limited
Jonathan William Bloomer is a mutual person.
Active
Mortgage Support Services Ltd
Paul Robert Gratton is a mutual person.
Active
The X Bond Company Limited
Paul Robert Gratton is a mutual person.
Active
Graham Penny Auctions Limited
Paul Robert Gratton is a mutual person.
Active
Wise Lettings And Management Limited
Paul Robert Gratton is a mutual person.
Active
SDL Group Services Limited
Paul Robert Gratton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£155.94K
Decreased by £601.49K (-79%)
Turnover
Unreported
Decreased by £6.61M (-100%)
Employees
Unreported
Decreased by 99 (-100%)
Total Assets
£189.54K
Decreased by £4.53M (-96%)
Total Liabilities
-£155.94K
Decreased by £9.11M (-98%)
Net Assets
£33.6K
Increased by £4.57M (-101%)
Debt Ratio (%)
82%
Decreased by 113.89% (-58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 26 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Christopher Hickling Resigned
10 Months Ago on 26 Nov 2024
George Brewster Resigned
10 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Jonathan William Bloomer Resigned
1 Year 2 Months Ago on 19 Aug 2024
Own Shares Purchased
1 Year 10 Months Ago on 21 Dec 2023
Shares Cancelled
1 Year 10 Months Ago on 21 Dec 2023
J & E Nominees Limited (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
Bgf Nominees Limited (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
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Get Credit Report
Discover SDL Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Termination of appointment of George Brewster as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Christopher Hickling as a director on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 13 Sep 2024
Termination of appointment of Jonathan William Bloomer as a director on 19 August 2024
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2023
Resolutions
Submitted on 31 Dec 2023
Cancellation of shares. Statement of capital on 11 December 2023
Submitted on 21 Dec 2023
Purchase of own shares.
Submitted on 21 Dec 2023
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Repayment History
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