Company information:
Sdb Strategic Planners Limited (No: 01849083)
Address: 18 HART STREET, HENLEY-ON-THAMES, RG9 2AU, ENGLAND
Status: Active
Incorporated: 18-Sep-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: GARY DEREK REYNOLDS ( DOB: May-1957 From: Mar-2020 )
Current Director: JAMES STEWART SHEPPERD ( DOB: Feb-1966 From: Mar-2020 )
Resigned Director: CAROLYN BRYANT ( DOB: Jul-1950 From: Sep-2003 To: Sep-2003 )
Resigned Director: STUART DAVID BRYANT ( DOB: Jul-1951 From: Jul-1991 To: Mar-2020 )
Resigned Director: PHILIP ROGER HOLDCROFT ( DOB: May-1948 From: Sep-1996 To: Mar-2008 )
Resigned Director: LINDSAY PAUL LOCKETT ( DOB: Oct-1970 From: Aug-1999 To: Jun-2003 )
Resigned Director: JOANNE MICHELE WATT ( DOB: Jul-1965 From: Mar-2000 To: Mar-2020 )
Resigned Secretary: CAROLYN BRYANT ( DOB: Jul-1950 From: Jul-1991 To: Mar-2020 )
Persons of Significant Control:
Courtiers Group Holdings Limited, 18 Hart Street, Henley-On-Thames, RG9 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-11)
Mr Stuart David Bryant, 18 Hart Street, Henley-On-Thames, RG9 2AU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-11)
Ms Joanne Michele Watt, 18 Hart Street, Henley-On-Thames, RG9 2AU, England: Has significant influence or control (Notified: 2017-09-22, Ceased: 2020-03-11)
Mrs Carolyn Bryant, 18 Hart Street, Henley-On-Thames, RG9 2AU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-11)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 17,031 | 36,326 | 5,489 | 17031.0,36326.0,5489.0 |
| Fixed assets / Intangible assets | 3,500 | 0.0,3500.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 17,031 | 32,826 | 5,489 | 17031.0,32826.0,5489.0 |
| Current assets | 563,183 | 561,875 | 935,751 | 563183.0,561875.0,935751.0 |
| Current assets / Cash at bank and on hand | 545,827 | 541,662 | 559,715 | 545827.0,541662.0,559715.0 |
| Net current assets (liabilities) | 393,807 | 473,031 | 783,889 | 393807.0,473031.0,783889.0 |
| Total assets less current liabilities | 410,838 | 509,357 | 789,378 | 410838.0,509357.0,789378.0 |
| Provisions for liabilities, balance sheet subtotal | -2,748 | -5,319 | -1,043 | -2748.0,-5319.0,-1043.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,748 | 5,319 | 1,043 | 2748.0,5319.0,1043.0 |
| Net assets (liabilities) | 408,090 | 504,038 | 788,335 | 408090.0,504038.0,788335.0 |
| Equity / share capital and reserves | 408,090 | 504,038 | 788,335 | 408090.0,504038.0,788335.0 |