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SDS Architectural Glazing Limited

SDS Architectural Glazing Limited is an active company incorporated on 7 October 2021 with the registered office located in London, Greater London. SDS Architectural Glazing Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13666583
Private limited company
Age
3 years
Incorporated 7 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 7 Oct 2021 (3 years ago)
Previous address was The Stables Old Vicarage Barnstaple Hill Swimbridge Barnstaple Devon EX32 0PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Frederick John Mills, Lee Antony Smith, and 1 more are mutual people.
Active
S D Samuels Limited
Frederick John Mills and Lee Antony Smith are mutual people.
Active
Fraycale Group Ltd
Lee Antony Smith and Wayne Robert Mills are mutual people.
Active
Esg Retrofit Holdings Limited
Frederick John Mills and Lee Antony Smith are mutual people.
Active
Network Support (London) Ltd
Lee Antony Smith is a mutual person.
Active
Verdani Services Ltd
Lee Antony Smith is a mutual person.
Active
Rossair Group Limited
Lee Antony Smith is a mutual person.
Active
Verdani Capital3 Limited
Lee Antony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £7.32K (-84%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£668.13K
Increased by £235.88K (+55%)
Total Liabilities
-£566.28K
Increased by £170.24K (+43%)
Net Assets
£101.86K
Increased by £65.64K (+181%)
Debt Ratio (%)
85%
Decreased by 6.87% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Carl Doherty (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Wayne Robert Mills Appointed
7 Months Ago on 16 Jan 2025
Own Shares Purchased
9 Months Ago on 25 Nov 2024
Shares Cancelled
9 Months Ago on 25 Nov 2024
Mr Carl Doherty (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Lee Antony Smith (PSC) Resigned
10 Months Ago on 14 Oct 2024
Lee Antony Smith Resigned
10 Months Ago on 14 Oct 2024
Mr Carl Doherty Details Changed
3 Years Ago on 7 Oct 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Change of details for Mr Carl Doherty as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Wayne Robert Mills as a director on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Carl Doherty on 7 October 2021
Submitted on 16 Jan 2025
Cessation of Lee Antony Smith as a person with significant control on 14 October 2024
Submitted on 16 Jan 2025
Change of details for Mr Carl Doherty as a person with significant control on 14 October 2024
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Cancellation of shares. Statement of capital on 17 October 2024
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Termination of appointment of Lee Antony Smith as a director on 14 October 2024
Submitted on 14 Nov 2024
Repayment History
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