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Number One (SD) Holdings Limited

Number One (SD) Holdings Limited is an active company incorporated on 19 October 2022 with the registered office located in Walsall, West Midlands. Number One (SD) Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14428880
Private limited company
Age
3 years
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Cosmetix Limited
Unit 6, Morford Road
Walsall
WS9 8TF
England
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was C/O Cosmetix Limited Unit 6, Morford Road Walsall SW9 8TF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Sep 1974
PSC • Director • British • Lives in England • Born in Oct 1971
Mr Gurjit Singh Thiara
PSC • British • Lives in England • Born in Aug 1976
Mrs Jasminder Kaur Sunder
PSC • British • Lives in England • Born in Jan 1972
Mr Davinder Singh
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Number Two (CT) Holdings Limited
Tarlochan Singh and Bakhshinder Kaur are mutual people.
Active
Cherry Tree Lodge Limited
Bakhshinder Kaur is a mutual person.
Active
City & Country Associates Limited
Tarlochan Singh is a mutual person.
Active
St Davids Residential Home Ltd
Tarlochan Singh is a mutual person.
Active
Dex Bar & Grill Ltd
Tarlochan Singh is a mutual person.
Active
Dex Jeans Limited
Tarlochan Singh is a mutual person.
Liquidation
St Davids Properties Limited
Tarlochan Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £40.5K (-4%)
Total Liabilities
-£1.13M
Same as previous period
Net Assets
-£80.9K
Decreased by £40.5K (+100%)
Debt Ratio (%)
108%
Increased by 4.02% (+4%)
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Oct 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Bakhshinder Kaur (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Davinder Singh (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 29 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 Jun 2024
Registered office address changed from C/O Cosmetix Limited Unit 6, Morford Road Walsall SW9 8TF England to C/O Cosmetix Limited Unit 6, Morford Road Walsall WS9 8TF on 30 May 2024
Submitted on 30 May 2024
Registered office address changed from C/O Cosmetix Limited Unit 6, Morford Road Walsall WS9 8TF England to C/O Cosmetix Limited Unit 6, Morford Road Walsall WS9 8TF on 30 May 2024
Submitted on 30 May 2024
Registered office address changed from Suite 5, the Cloisters, 12 George Road Birmingham B15 1NP United Kingdom to C/O Cosmetix Limited Unit 6, Morford Road Walsall SW9 8TF on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 26 Apr 2024
Cessation of City & Country Associates Limited as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 25 Apr 2024
Repayment History
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