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Sdhuk Operator Ltd

Sdhuk Operator Ltd is an active company incorporated on 7 October 2020 with the registered office located in Newcastle, County Down. Sdhuk Operator Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI673203
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 7 October 2020
Size
Unreported
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Downs Road
Newcastle
County Down
BT33 0AH
Northern Ireland
Address changed on 18 Oct 2021 (3 years ago)
Previous address was 1066 House 587 Upper Newtownards Road Belfast BT4 3LP Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Real Estate Development • American • Lives in United States • Born in Mar 1982
Director • American • Lives in United States • Born in Jun 1978
Director • American • Lives in United States • Born in Jul 1979
Director • Real Estate Development • American • Lives in United States • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bwuk Operator Ltd
Broughton Secretaries Limited and Benjamin Jason Weprin are mutual people.
Active
Sauk Operator Ltd
Broughton Secretaries Limited and Benjamin Jason Weprin are mutual people.
Active
Gcuk Propco Limited
Broughton Secretaries Limited and Benjamin Jason Weprin are mutual people.
Active
Gcuk Owner Ltd
Broughton Secretaries Limited and Benjamin Jason Weprin are mutual people.
Active
Gouk Owner Ltd
Broughton Secretaries Limited and Benjamin Jason Weprin are mutual people.
Active
Sauk Owner Ltd
Broughton Secretaries Limited and Benjamin Jason Weprin are mutual people.
Active
Bwuk Owner Ltd
Broughton Secretaries Limited and Benjamin Jason Weprin are mutual people.
Active
Truk Owner Ltd
Broughton Secretaries Limited and Benjamin Jason Weprin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.4M
Decreased by £7.16M (-49%)
Turnover
£11.31M
Decreased by £1.7M (-13%)
Employees
241
Increased by 62 (+35%)
Total Assets
£45.61M
Increased by £7.71M (+20%)
Total Liabilities
-£45.33M
Increased by £9.41M (+26%)
Net Assets
£282K
Decreased by £1.7M (-86%)
Debt Ratio (%)
99%
Increased by 4.61% (+5%)
Latest Activity
Broughton Secretaries Limited Appointed
3 Months Ago on 1 Jun 2025
Broughton Secretaries Limited Resigned
3 Months Ago on 1 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Hhg No7 Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Appointment of Broughton Secretaries Limited as a secretary on 1 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Broughton Secretaries Limited as a secretary on 1 June 2025
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Registration of charge NI6732030006, created on 22 October 2024
Submitted on 30 Oct 2024
Registration of charge NI6732030007, created on 22 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 8 Jan 2024
Repayment History
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