Company information:
S.D. Holdings Limited (No: 00527701)
Address: 4A SOUTHVIEW ROAD, SOUTHWICK, WEST SUSSEX, BN42 4TU, UNITED KINGDOM
Status: Operating Company
Incorporated: 01-May-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: RUSSELL BRUCE ASHBY ( DOB: Dec-1961 From: Mar-1997 )
Current Director: PAUL CALLAND ( DOB: Nov-1966 From: Apr-2010 )
Current Director: PAUL CALLAND ( DOB: Nov-1966 From: Apr-2010 )
Current Director: GAILE VANESSA CAREY ( DOB: Apr-1957 From: Dec-2002 )
Current Secretary: GAILE VANESSA CAREY ( DOB: Apr-1957 From: Dec-2002 )
Resigned Director: GRAHAM EWART MUMFORD ASHBY ( DOB: Feb-1932 From: Sep-1991 To: Nov-2023 )
Resigned Director: VALERIE ANN ASHBY ( DOB: Oct-1946 From: Sep-1991 To: Dec-1996 )
Resigned Director: CONSTANCE LOUISE ASHBY ( DOB: Jun-1907 From: Sep-1991 To: Oct-1998 )
Resigned Director: GAILE VANESSA CAREY ( DOB: Apr-1957 From: Sep-1991 To: Mar-1997 )
Resigned Director: MALCOLM DAVID CAREY ( DOB: Jul-1946 From: Dec-2001 To: Jul-2010 )
Resigned Director: MALCOLM FREDERICK GEORGE GARDINER ( DOB: Aug-1945 From: Sep-1991 To: Dec-1992 )
Resigned Director: KENNETH JOHN GUBBIN ( DOB: Jul-1930 From: Sep-1991 To: Dec-1992 )
Resigned Director: NICHOLAS IAN HAMILTON ( DOB: Nov-1949 From: Dec-2009 To: Feb-2011 )
Resigned Director: STEPHEN JOHN QUEST ( DOB: Mar-1954 From: Sep-1991 To: Dec-1992 )
Resigned Director: DIANA CHRISTINE URQUHART ( DOB: Dec-1938 From: Sep-1991 To: Dec-2009 )
Resigned Secretary: GAILE VANESSA CAREY ( DOB: Apr-1957 From: Sep-1991 To: Mar-1997 )
Resigned Secretary: MALCOLM DAVID CAREY ( DOB: Jul-1946 From: Mar-1997 To: Dec-2002 )
Persons of Significant Control:
Mrs Gaile Vanessa Carey, Oakwood House Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NR: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-05-19)
Mr Russell Bruce Ashby, Oakwood House Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NR: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-05-19)
Mr Paul Calland, Oakwood House Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NR: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-05-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 17,289,792 | 18,002,089 | 18,131,468 | 18,028,159 | 21,855,512 | 26,771,644 | 26,380,736 | 17289792.0,18002089.0,18131468.0,18028159.0,21855512.0,26771644.0,26380736.0 |
| Fixed assets / Property, plant and equipment | 657,148 | 646,917 | 646,083 | 631,916 | 650,511 | 664,971 | 649,829 | 657148.0,646917.0,646083.0,631916.0,650511.0,664971.0,649829.0 |
| Fixed assets / Investments, fixed assets | 102 | 102 | 102 | 101 | 101 | 1 | 1 | 102.0,102.0,102.0,101.0,101.0,1.0,1.0 |
| Fixed assets / Investment property | 16,632,542 | 17,355,070 | 17,485,283 | 17,396,142 | 21,204,900 | 26,106,672 | 25,730,906 | 16632542.0,17355070.0,17485283.0,17396142.0,21204900.0,26106672.0,25730906.0 |
| Current assets | 5,966,259 | 6,115,335 | 6,063,335 | 6,564,927 | 6,374,131 | 7,318,727 | 6,425,964 | 5966259.0,6115335.0,6063335.0,6564927.0,6374131.0,7318727.0,6425964.0 |
| Current assets / Total inventories | 578,926 | 580,638 | 585,040 | 592,701 | 598,001 | 31,262 | 31,262 | 578926.0,580638.0,585040.0,592701.0,598001.0,31262.0,31262.0 |
| Current assets / Cash at bank and on hand | 1,219,394 | 1,475,797 | 873,634 | 1,567,763 | 1,639,170 | 2,187,487 | 1,265,803 | 1219394.0,1475797.0,873634.0,1567763.0,1639170.0,2187487.0,1265803.0 |
| Net current assets (liabilities) | 5,556,124 | 5,657,683 | 5,706,035 | 6,206,931 | 3,731,677 | 6,335,669 | 6,096,492 | 5556124.0,5657683.0,5706035.0,6206931.0,3731677.0,6335669.0,6096492.0 |
| Total assets less current liabilities | 22,845,916 | 23,659,772 | 23,837,503 | 24,235,090 | 25,587,189 | 33,107,313 | 32,477,228 | 22845916.0,23659772.0,23837503.0,24235090.0,25587189.0,33107313.0,32477228.0 |
| Provisions for liabilities, balance sheet subtotal | -1,189,137 | -1,174,791 | -1,154,949 | -1,366,872 | -2,138,628 | -2,434,549 | -2,231,762 | -1189137.0,-1174791.0,-1154949.0,-1366872.0,-2138628.0,-2434549.0,-2231762.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,189,137 | 1,174,791 | 1,154,949 | 1,366,872 | 2,138,628 | 2,434,549 | 2,231,762 | 1189137.0,1174791.0,1154949.0,1366872.0,2138628.0,2434549.0,2231762.0 |
| Net assets (liabilities) | 20,669,514 | 21,586,375 | 21,872,184 | 22,140,926 | 22,996,458 | 30,272,729 | 29,897,498 | 20669514.0,21586375.0,21872184.0,22140926.0,22996458.0,30272729.0,29897498.0 |
| Equity / share capital and reserves | 20,669,514 | 21,586,375 | 21,872,184 | 22,140,926 | 22,996,458 | 30,272,729 | 29,897,498 | 20669514.0,21586375.0,21872184.0,22140926.0,22996458.0,30272729.0,29897498.0 |