Sds Group Limited in Turnden Road CRANBROOK

Sds Group Limited CRANBROOK

Founded in 1997, Sds Group, classified under reg no. 03348279 is an active company. Currently registered at Office Suite 2 Courtlands Farm TN17 2QL, Cranbrook the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1997/07/24 Sds Group Limited is no longer carrying the name Hedlonpark.

The firm has 2 directors, namely John W., Haytham E.. Of them, Haytham E. has been with the company the longest, being appointed on 22 May 2014 and John W. has been with the company for the least time - from 1 November 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sds Group Limited Address / Contact

Office Address	Office Suite 2 Courtlands Farm
Office Address2	Turnden Road
Town	Cranbrook
Post code	TN17 2QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03348279
Date of Incorporation	Wed, 9th Apr 1997
Industry	Private security activities
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

John W.

Position: Director

Appointed: 01 November 2014

Haytham E.

Position: Director

Appointed: 22 May 2014

Christopher M.

Position: Director

Appointed: 01 July 2014

Resigned: 21 November 2017

Alan B.

Position: Director

Appointed: 13 May 2014

Resigned: 01 July 2014

Steven C.

Position: Director

Appointed: 15 April 2014

Resigned: 30 September 2014

Cecil O.

Position: Director

Appointed: 15 April 2014

Resigned: 16 September 2014

Christopher M.

Position: Secretary

Appointed: 10 November 2009

Resigned: 01 July 2014

Alan N.

Position: Secretary

Appointed: 31 May 2009

Resigned: 10 November 2009

Alan N.

Position: Director

Appointed: 11 September 2008

Resigned: 02 March 2009

Stephen H.

Position: Director

Appointed: 11 September 2008

Resigned: 17 April 2014

Derek L.

Position: Secretary

Appointed: 11 September 2008

Resigned: 31 May 2009

Janis W.

Position: Director

Appointed: 20 January 2006

Resigned: 11 September 2008

Helen J.

Position: Secretary

Appointed: 01 December 2002

Resigned: 11 September 2008

Roger W.

Position: Director

Appointed: 07 July 1997

Resigned: 29 November 2002

John G.

Position: Director

Appointed: 07 July 1997

Resigned: 31 October 1998

John W.

Position: Director

Appointed: 07 July 1997

Resigned: 11 September 2008

Roger W.

Position: Secretary

Appointed: 07 July 1997

Resigned: 05 February 2003

Christopher P.

Position: Director

Appointed: 07 July 1997

Resigned: 28 April 2006

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 09 April 1997

Resigned: 07 July 1997

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1997

Resigned: 07 July 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Haytham E. The abovementioned PSC and has 75,01-100% shares.

Haytham E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hedlonpark	July 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand			14 731	3 764	21 584	110 444	37 081	258 207	55 754
Current Assets	234 145	377 882	207 392	212 668	282 680	465 556	522 435	845 630	491 654
Debtors	77 207	229 476	89 022	128 137	187 755	246 825	338 477	481 916	391 648
Other Debtors			13 995	4 832		63		274
Property Plant Equipment			12 053	3 193	2 208	1 155	3 369	2 557	2 316
Total Inventories			103 639	80 767	73 341	108 287	146 877	105 507	44 252
Net Assets Liabilities							-435 336	-463 025	-568 612
Cash Bank In Hand	40 452	28 245	14 731
Net Assets Liabilities Including Pension Asset Liability	-182 940	-129 107	-646 620
Stocks Inventory	116 486	120 161	103 639
Tangible Fixed Assets	18 186	14 620	12 053

Reserves/Capital
Called Up Share Capital	400	400	400
Profit Loss Account Reserve	-183 940	-130 107	-647 620

Other
Accrued Liabilities Deferred Income				5 621	2 942	3 844	23 408	265 734	31 102
Accumulated Amortisation Impairment Intangible Assets			8 779	8 779	8 779	8 779	8 779	8 779
Accumulated Depreciation Impairment Property Plant Equipment			40 606	35 708	28 000	24 745	25 801	26 649	27 236
Amounts Owed By Group Undertakings			62 923	119 412	163 704	216 380
Average Number Employees During Period			3	3	2	2	2	4	4
Creditors			866 065	928 417	976 109	959 959	961 140	44 167	34 167
Disposals Decrease In Depreciation Impairment Property Plant Equipment				7 421	8 487	3 839			79
Disposals Property Plant Equipment				13 758	8 805	4 526			113
Fixed Assets			12 053	3 193	2 208	1 155	3 369	2 557	2 316
Increase From Depreciation Charge For Year Property Plant Equipment				2 523	779	584	1 056	848	666
Intangible Assets Gross Cost			8 779	8 779	8 779	8 779	8 779	8 779
Net Current Assets Liabilities	56 883	309 467	84 707	-715 749	-693 429	-494 403	-438 705	-421 415	-536 761
Number Shares Issued Fully Paid				400	400	400	400	400	400
Other Creditors			750 303	1 652			1 051
Other Taxation Social Security Payable			46 435	33 560	2 248	2 178	1 585	1 575	1 461
Par Value Share		1	1	1	1	1	1	1	1
Prepayments				4 832	14 795	13 472	26 726	146 195	15 235
Property Plant Equipment Gross Cost			52 659	38 901	30 208	25 900	29 170	29 206	29 552
Recoverable Value-added Tax						1 757	8 888		6 822
Total Additions Including From Business Combinations Property Plant Equipment					112	218	3 270	36	459
Total Assets Less Current Liabilities	75 069	324 086	96 760	-712 556	-691 221	-493 248	-435 336	-418 858	-534 445
Trade Creditors Trade Payables			69 327	42 260	8 855	30 287	24 191	90 806	8 211
Trade Debtors Trade Receivables			12 104	3 893	9 256	15 153	3 570		9 344
Bank Borrowings Overdrafts								4 167	10 000
Deferred Tax Asset Debtors							19 962	26 450	51 250
Future Minimum Lease Payments Under Non-cancellable Operating Leases								14 725	11 044
Capital Employed	-182 940	-129 107	-646 620
Capital Redemption Reserve	600	600	600
Creditors Due After One Year	258 009	453 193	743 380
Creditors Due Within One Year	177 262	68 415	122 685
Number Shares Allotted			400
Share Capital Allotted Called Up Paid	400	400	400
Tangible Fixed Assets Additions			848
Tangible Fixed Assets Cost Or Valuation	51 281	51 281	52 659
Tangible Fixed Assets Depreciation	33 095	37 191	40 606
Tangible Fixed Assets Depreciation Charged In Period		3 567	3 415

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 1st, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 1st, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 11th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 3rd, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/09 filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/09 filed on: 10th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/09 filed on: 6th, May 2014	annual return	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 20th, March 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/09 filed on: 9th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/09 filed on: 13th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 12th, March 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 23rd, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/09 filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/09 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 6th, April 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 30/09/2009 filed on: 9th, May 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 30/09/2008 filed on: 22nd, September 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2008/04/30 filed on: 11th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 26th, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 26th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 26th, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 12th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 12th, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 9th, December 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 9th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 2nd, March 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 2nd, March 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 27th, December 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 27th, December 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/04/15 with complete member list filed on: 15th, April 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/04/15 with complete member list filed on: 15th, April 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 5th, March 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 5th, March 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/04/23 with complete member list filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Director's particulars changed	annual return
363s	Annual return drawn up to 1999/04/23 with complete member list filed on: 23rd, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 22nd, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 22nd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 7th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 7th, October 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 30th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 30th, July 1997	accounts	Free Download (1 page)

Sds Group Limited CRANBROOK

Sds Group Limited Address / Contact

Company Information / Profile

Company staff

John W.

Haytham E.

Christopher M.

Alan B.

Steven C.

Cecil O.

Christopher M.

Alan N.

Alan N.

Stephen H.

Derek L.

Janis W.

Helen J.

Roger W.

John G.

John W.

Roger W.

Christopher P.

Glassmill Limited

M & N Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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