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Sfd Holdings Limited STOKE-ON-TRENT

Founded in 2015, Sfd Holdings, classified under reg no. 09540942 is an active company. Currently registered at Unit 2 Scotia Road Business Park ST6 4HG, Stoke-on-trent the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 2nd Apr 2020 Sfd Holdings Limited is no longer carrying the name Danco Holdings.

The firm has 2 directors, namely Mark D., Lynne D.. Of them, Mark D., Lynne D. have been with the company the longest, being appointed on 14 April 2015. As of 6 May 2024, there was 1 ex director - Lynne D.. There were no ex secretaries.

Sfd Holdings Limited Address / Contact

Office Address Unit 2 Scotia Road Business Park
Office Address2 Tunstall
Town Stoke-on-trent
Post code ST6 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09540942
Date of Incorporation Tue, 14th Apr 2015
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Mark D.

Position: Director

Appointed: 14 April 2015

Lynne D.

Position: Director

Appointed: 14 April 2015

Lynne D.

Position: Director

Appointed: 14 April 2015

Resigned: 30 January 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Bg.wg.sg Limited from Stoke-On-Trent, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Scott H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynne D., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Bg.Wg.Sg Limited

Unit 2 Scotia Road, Stoke-On-Trent, ST6 4HG, England

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies Cardiff
Registration number 12789705
Notified on 13 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Scott H.

Notified on 13 August 2020
Ceased on 13 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Lynne D.

Notified on 6 April 2016
Ceased on 13 August 2020
Nature of control: significiant influence or control

Mark D.

Notified on 6 April 2016
Ceased on 13 August 2020
Nature of control: significiant influence or control

Company previous names

Danco Holdings April 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth34 004       
Balance Sheet
Cash Bank On Hand22 23312  329586
Current Assets84 00226 81435 16456 78951 092181 268186 263177 024
Debtors84 00024 58135 15256 78951 092181 265186 234176 438
Net Assets Liabilities84 004170 571141 518189 269421 724394 859409 750538 719
Other Debtors 24 581 54 98951 09242 86547 83438 038
Property Plant Equipment 730 597877 871881 5151 026 6121 227 5761 241 4451 350 067
Cash Bank In Hand2       
Reserves/Capital
Called Up Share Capital4       
Profit Loss Account Reserve34 000       
Shareholder Funds34 004       
Other
Accumulated Depreciation Impairment Property Plant Equipment 24 953134 970247 280282 522337 631467 664527 186
Additions Other Than Through Business Combinations Property Plant Equipment      143 903270 611
Amounts Owed By Related Parties     138 400138 400138 400
Amounts Owed To Group Undertakings 45 231 38 45156 06599 106159 98727 659
Bank Borrowings Overdrafts 339 591334 006326 009318 012447 034431 132404 312
Creditors 376 525488 324506 663428 274687 916615 610669 704
Fixed Assets2730 598877 872881 5161 026 6131 227 5771 241 4461 350 068
Increase From Depreciation Charge For Year Property Plant Equipment 24 953110 017116 81595 61694 564130 034139 107
Investments Fixed Assets21111111
Investments In Group Undertakings Participating Interests     111
Net Current Assets Liabilities34 002-183 502-218 590-148 584-144 015-63 602-130 6865 295
Other Creditors 133 452157 06246 15114 909240 882184 478265 392
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       79 585
Other Disposals Property Plant Equipment       102 467
Other Taxation Social Security Payable  2 40518 67325 48437 80346 358 
Property Plant Equipment Gross Cost 755 5501 012 8411 128 7951 309 1341 565 2071 709 1091 877 253
Provisions For Liabilities Balance Sheet Subtotal  29 44037 00032 60081 20085 400146 940
Total Assets Less Current Liabilities34 004547 096659 282732 932882 5981 163 9751 110 7601 355 363
Trade Creditors Trade Payables  23 778 20 1892 019 18 000
Amount Specific Advance Or Credit Directors 22 65217 88454 99023 79227 706  
Amount Specific Advance Or Credit Made In Period Directors  36 295111 909109 33027 706  
Amount Specific Advance Or Credit Repaid In Period Directors  31 52739 035140 52823 792  
Accounting Period Subsidiary2 016       
Amounts Owed By Group Undertakings84 000 33 300  138 400  
Bank Borrowings 350 000342 003334 006326 009461 811  
Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 5059 40539 455  
Disposals Property Plant Equipment   13 11619 91075 396  
Finance Lease Liabilities Present Value Total 36 934154 318180 654110 262240 882  
Increase Decrease In Property Plant Equipment 62 643205 858  35 322  
Investments In Group Undertakings211111  
Number Shares Allotted4       
Par Value Share1       
Share Capital Allotted Called Up Paid4       
Total Additions Including From Business Combinations Property Plant Equipment 755 550257 291129 07056 965331 469  
Total Borrowings 408 158558 835608 707506 687793 858  
Trade Debtors Trade Receivables  1 8521 800    
Increase Decrease Due To Transfers Between Classes Property Plant Equipment    -50 970   
Total Increase Decrease From Revaluations Property Plant Equipment    194 254   
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment    -50 969   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Wed, 3rd Apr 2024 director's details were changed
filed on: 11th, April 2024 		Free Download (2 pages)

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