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Sdip Holdings UK Limited

Sdip Holdings UK Limited is an active company incorporated on 29 May 2020 with the registered office located in Reading, Berkshire. Sdip Holdings UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12631252
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Archway House Bath Road
Padworth
Reading
Berkshire
RG7 5HR
England
Address changed on 5 Nov 2025 (7 days ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Mar 1962
Director • Swedish • Lives in Sweden • Born in Apr 1980
Director • Swedish • Lives in Sweden • Born in Jan 1980
Director • Head Of Acquisitions • Swedish • Lives in Sweden • Born in Oct 1978
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sdip Kimra Limited
Susanna Kerstin Marianne Zethelius and Anders Bjorn Johannes Mattson are mutual people.
Active
Sdipcharge Ltd
Susanna Kerstin Marianne Zethelius and Anders Bjorn Johannes Mattson are mutual people.
Active
Patol Ltd
Jane Claire Mellor is a mutual person.
Active
Linesense Fire Detection Ltd
Jane Claire Mellor is a mutual person.
Active
Sdip Movebla Limited
Susanna Kerstin Marianne Zethelius is a mutual person.
Active
Sdip Road Speed Control Limited
Susanna Kerstin Marianne Zethelius is a mutual person.
Active
Ingleby (2030) Limited
Susanna Kerstin Marianne Zethelius is a mutual person.
Active
JC Mellor Associates Limited
Jane Claire Mellor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£103K
Increased by £62K (+151%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£118.53M
Increased by £5.58M (+5%)
Total Liabilities
-£109.96M
Increased by £1.57M (+1%)
Net Assets
£8.57M
Increased by £4.02M (+88%)
Debt Ratio (%)
93%
Decreased by 3.2% (-3%)
Latest Activity
Registered Address Changed
7 Days Ago on 5 Nov 2025
Mrs Jane Claire Mellor Appointed
11 Days Ago on 1 Nov 2025
Susanna Kerstin Marianne Zethelius Resigned
11 Days Ago on 1 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Jun 2025
Anders Bjorn Johannes Mattson Appointed
8 Months Ago on 28 Feb 2025
Steven Earl Walter Gilsdorf Resigned
9 Months Ago on 29 Jan 2025
Susanna Kerstin Marianne Zethelius Appointed
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Medium Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Archway House Bath Road Padworth Reading Berkshire RG7 5HR on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mrs Jane Claire Mellor as a director on 1 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Susanna Kerstin Marianne Zethelius as a director on 1 November 2025
Submitted on 5 Nov 2025
Information not on the register a PSC07 was removed on 02/10/2025 as it is no longer considered to form part of the register.”
Submitted on 2 Oct 2025
Information not on the register a PSC02 was removed on 02/10/2025 as it is no longer considered to form part of the register.”
Submitted on 2 Oct 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 8 Jun 2025
Appointment of Anders Bjorn Johannes Mattson as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Susanna Kerstin Marianne Zethelius as a director on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Steven Earl Walter Gilsdorf as a director on 29 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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