S.D. Holdings Limited

00527701

active

ltd

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

20/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
20 outstanding charges (-10)

Details

4a Southview Road, Southwick, BN42 4TU

Incorporated 05/01/1954

Previously known as

Sussex Dairies Limited · until 26/10/1992

Southwick Hill Farm Diary Limited · until 14/02/1983

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68209

Other letting and operating of own or leased real estate

Officers

Mr Russell Bruce Ashby

director · Since 07/03/1997

PROPERTY EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mrs Gaile Vanessa Carey

secretary · Since 19/12/2002

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mrs Gaile Vanessa Carey

director · Since 19/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Paul Calland

director · Since 06/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Russell Bruce Ashby

director · Since 07/03/1997

British · England · Age 64

Gaile Vanessa Carey

secretary · Since 19/12/2002

British

Gaile Vanessa Carey

director · Since 19/12/2002

British · England · Age 69

Paul Calland

director · Since 06/04/2010

British · England · Age 59

Former

Kenneth John Gubbin

director · Resigned 31/12/1992

Stephen John Quest

director · Resigned 31/12/1992

Malcolm Frederick George Gardiner

director · Resigned 31/12/1992

Valerie Ann Ashby

director · Resigned 31/12/1996

Gaile Vanessa Carey

secretary · Resigned 21/03/1997

Gaile Vanessa Carey

director · Resigned 21/03/1997

Constance Louise Ashby

director · Resigned 19/10/1998

Malcolm David Carey

secretary · Resigned 19/12/2002

Diana Christine Urquhart

director · Resigned 01/12/2009

Malcolm David Carey

director · Resigned 02/07/2010

Nicholas Ian Hamilton

director · Resigned 28/02/2011

Graham Ewart Mumford Ashby

director · Resigned 13/11/2023

Persons with Significant Control

Former PSCs

Mr Russell Bruce Ashby

Ceased 19/05/2022

Mr Paul Calland

Ceased 19/05/2022

Mrs Gaile Vanessa Carey

Ceased 19/05/2022

Charges20 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2017Registered 22/11/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2014Registered 06/08/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 21/05/2013Registered 28/05/2013

charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2012Registered 29/05/2012

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2011Registered 19/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2011Registered 19/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2011Registered 19/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2011Registered 19/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2011Registered 19/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2011Registered 19/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2011Registered 19/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 16/05/2011Registered 04/06/2011

charge

outstanding

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997Satisfied 19/03/2026

charge

outstanding

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1996Registered 20/01/1997Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1996Registered 03/09/1996Satisfied 19/03/2026

charge

outstanding

BARCLAYS BANK PLC

Created 21/08/1996Registered 03/09/1996

charge

outstanding

N.T.S.TRUSTEES LIMITED · VALERIE ANN ASHBY · GRAHAM EWART MUMFORD ASHBY

Created 12/10/1992Registered 15/10/1992

charge

outstanding

NTS TRUSTEES LIMITEDBENEFIT SCHEMETHWICK HILL FARM DAIRY LIMITED RETIREMENTBEING THE TRUSTEES F · GRAHAM EWART MUMFORD ASHBY, · VALERIE ANN ASHBY AND

Created 25/06/1992Registered 02/07/1992

charge

satisfied

GRAHAM EWART MUMFORD ASHBY · VALERIE ANN ASHBY · NEWTON TRUSTEE SERVICES LIMITED

Created 31/12/1991Registered 15/01/1992Satisfied 19/03/2026

charge

outstanding

NEWTON TRUSTEE SERVICES LIMITED · VALERIE ANN ASHBY · GRAHAM EWART MUMFORD ASHBY

Created 31/12/1991Registered 15/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1991Registered 29/05/1991Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1984Registered 25/07/1984Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1984Registered 18/06/1984Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1984Registered 15/06/1984Satisfied 19/03/2026

charge

outstanding

BARCLAYS BANK PLC

Created 29/12/1982Registered 06/01/1983

charge

outstanding

BARCLAYS BANK PLC

Created 29/12/1982Registered 06/01/1983

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1982Registered 07/12/1982Satisfied 19/03/2026

charge

satisfied

BARCLAYS BANK LTD

Created 24/03/1982Registered 31/03/1982

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1974Registered 29/04/1974Satisfied 19/03/2026

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 4a Southview Road

2026-07-10

4A SOUTHVIEW ROAD

post town → Southwick

2026-07-10

SOUTHWICK

CompanyRankvs 11+ SIC 41100 peers
80

Financial strength100th percentile among SIC peers · 25/25

Employees98th percentile among SIC peers · 15/15

LiquidityCurrent ratio 19.54× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£30.1M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£5.9M

Working capital

Current Assets

£6.3M

Current Liabilities

£321k

Fixed Assets

£26.8M

Debtors

£1.0M

9avg. employees-2

Tax at Year End

Corp tax£71k

Balance Sheet

Bank loans & overdrafts£52k

Assets less current liabilities£32.7M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	19.54	+£209k
2023	19.50	—

Derived from filed accounts. Not audited figures.

S.D. Holdings Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges20 outstanding

Change History

CompanyRankvs 11+ SIC 41100 peers80

Key FinancialsYear ending 31/12/2024

EstimatesDerived

CompanyRankvs 11+ SIC 41100 peers
80