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Sdl Group Limited

01792430

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Britannia Centre, Network 65 Business Park, Hapton Burnley, BB11 5ST
Incorporated 16/02/1984

Previously known as

S.D.L. Trophies Limited · until 30/06/2003
Storeclear Limited · until 06/04/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Geoffrey Edward Lord

director · Since 30/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mr Geoffrey Edward Lord

secretary · Since 30/11/1991

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mrs Nancy Jane Lord

director · Since 30/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr Charles George Lord

director · Since 11/04/2003

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Patrick John Lord

director · Since 11/04/2003

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Geoffrey Edward Lord

secretary

British

Geoffrey Edward Lord

director

British · England · Age 80

Nancy Jane Lord

director

British · England · Age 80

Patrick John Lord

director · Since 11/04/2003

British · United Kingdom · Age 52

Charles George Lord

director · Since 11/04/2003

British · United Kingdom · Age 55

Former

Alan John Macartney

director · Resigned 26/11/2009

Andrew James Burke

director · Resigned 20/10/2011

Ian Ralph

director · Resigned 31/12/2011

Kwan Leung Lam

director · Resigned 04/11/2019

Yi Choi Tam

director · Resigned 04/11/2019

Persons with Significant Control

Sdl Group (2025) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Britannia Centre, Network 65 Business Park, Burnley, BB11 5ST

Reg: 16581904 · Companies House · Private Limited Company Limited By Shares

Notified 16/09/2025

Former PSCs

Mr Geoffrey Edward Lord

Ceased 12/06/2020

Mr Patrick John Lord

Ceased 16/09/2025

Mr Charles George Lord

Ceased 16/09/2025

Mr Howard Rishton

Ceased 16/09/2025

Lloyd Spencer Green

Ceased 05/04/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2021Registered 24/06/2021
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 27/05/2021Registered 01/06/2021
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 08/11/2019Registered 08/11/2019Satisfied 11/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 04/11/2003Registered 07/11/2003Satisfied 10/08/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1985Registered 25/09/1985Satisfied 15/07/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Britannia Centre
2026-07-11

BRITANNIA CENTRE

post townHapton Burnley
2026-07-11

HAPTON BURNLEY

CompanyRankvs 65+ SIC 46900 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.32× · 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 31/12/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£753k

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£4.5M

Current Liabilities

£1.3M

Fixed Assets

£948k

Debtors

£1.2M

56avg. employees-2

Tax at Year End

Corp tax£188k

Balance Sheet

Intangible assets£14k
Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.32+£333k
20243.65+£103k
20232.83

Derived from filed accounts. Not audited figures.