Founded in 1990, Sds International, classified under reg no. 02495905 is an active company. Currently registered at Craven House Steeton Grove BD20 6TT, Keighley the company has been in the business for thirty four years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.
At present there are 2 directors in the the firm, namely Graeme W. and Michael W.. In addition one secretary - Lorraine W. - is with the company. As of 19 April 2024, there were 2 ex secretaries - Brian P., John A. and others listed below. There were no ex directors.
| Office Address | Craven House Steeton Grove |
| Office Address2 | Steeton |
| Town | Keighley |
| Post code | BD20 6TT |
| Country of origin | United Kingdom |
| Registration Number | 02495905 |
| Date of Incorporation | Wed, 25th Apr 1990 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st May |
| Company age | 34 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 22 September 2016
Position: Secretary
Appointed: 31 May 2005
Position: Director
Appointed: 12 April 1991
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Graeme W. This PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Michael W. This PSC and has 25-50% voting rights. The third one is Lorraine W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Graeme W.
| Notified on | 31 March 2023 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Michael W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Lorraine W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 101 000 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 406 891 | 2 162 187 | 2 916 649 | 3 296 189 | 2 321 650 | 2 871 269 | 795 070 | |||
| Current Assets | 890 140 | 1 547 031 | 2 302 327 | 3 056 789 | 3 324 521 | 2 480 646 | 3 193 833 | 1 143 286 | ||
| Debtors | 2 | 500 002 | 890 140 | 140 140 | 140 140 | 140 140 | 28 332 | 158 996 | 322 564 | 348 216 |
| Net Assets Liabilities | 5 860 502 | 6 094 813 | 6 448 691 | 6 489 374 | ||||||
| Other Debtors | 2 | 2 | 2 | 2 | 28 332 | 172 | 177 | 204 | ||
| Property Plant Equipment | 838 984 | 1 750 809 | 1 725 631 | 4 192 352 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 1 000 | ||||||||
| Profit Loss Account Reserve | 2 100 000 | |||||||||
| Shareholder Funds | 2 | 2 101 000 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 167 | 28 660 | 64 448 | 150 916 | ||||||
| Administrative Expenses | 2 | |||||||||
| Amounts Owed By Related Parties | 890 138 | 140 138 | 140 138 | 140 138 | 158 824 | 322 387 | 348 012 | |||
| Amounts Owed To Group Undertakings | 319 862 | 107 851 | 30 666 | |||||||
| Corporation Tax Payable | 239 | 1 052 | 1 048 | |||||||
| Creditors | 100 | 339 | 1 152 | 1 148 | 363 963 | 108 851 | 38 618 | 10 272 | ||
| Fixed Assets | 2 060 960 | 2 899 944 | 3 811 769 | 3 386 591 | 5 453 312 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 167 | 27 493 | 35 788 | 86 468 | ||||||
| Investments Fixed Assets | 2 060 860 | 2 060 960 | 2 060 960 | 2 060 960 | 2 060 960 | 2 060 960 | 2 060 960 | 1 660 960 | 1 260 960 | |
| Investments In Group Undertakings Participating Interests | 2 060 960 | 2 060 960 | 1 660 960 | 1 260 960 | ||||||
| Net Current Assets Liabilities | 2 | 40 140 | 890 040 | 1 546 692 | 2 301 175 | 3 055 641 | 2 960 558 | 2 371 795 | 3 155 215 | 1 133 014 |
| Number Shares Issued Fully Paid | 50 | 50 | ||||||||
| Other Creditors | 100 | 100 | 100 | 100 | 990 | 1 000 | 1 064 | 1 162 | ||
| Other Taxation Social Security Payable | 1 048 | 1 189 | 2 591 | 9 110 | ||||||
| Par Value Share | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 840 151 | 1 779 469 | 1 790 079 | 4 343 268 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 88 751 | 93 115 | 96 952 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 840 151 | 939 318 | 10 610 | 2 553 189 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 101 000 | 2 951 000 | 3 607 652 | 4 362 135 | 5 116 601 | 5 860 502 | 6 183 564 | 6 541 806 | 6 586 326 |
| Trade Creditors Trade Payables | 41 922 | 4 297 | ||||||||
| Creditors Due Within One Year | 459 862 | |||||||||
| Percentage Subsidiary Held | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 21st, February 2024 |
accounts | Free Download (10 pages) |
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