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S.D.S. (London) Limited

02046222

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 20 Weir Road, London, SW19 8UG
Incorporated 13/08/1986

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

47520
Retail sale of hardware, paints and glass in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Colin Howard Randell

director

British · England · Age 67

Richard Huntley Trinick

director

British · England · Age 66

Simon Mark Ayers

director · Since 01/02/2016

British · England · Age 48

Former

Gordon Arthur Clarke

secretary · Resigned 10/10/1997

Michael Spiller

secretary · Resigned 31/08/1999

Jean Audrey Randell

director · Resigned 23/11/1999

Derek Henry George Randell

director · Resigned 23/11/1999

Derek Henry George Randell

secretary · Resigned 23/11/1999

Andrew John Smith

secretary · Resigned 31/01/2024

Andrew John Smith

director · Resigned 31/07/2024

Persons with Significant Control

Sds London Trustees Limited

75–100% shares

Unit 2, 20 Weir Road, London, SW19 8UG

Reg: 15420556 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/01/2024

Former PSCs

Mr Colin Howard Randell

Ceased 31/01/2024

Mr Richard Huntley Trinick

Ceased 31/01/2024

Charges0 outstanding

charge
satisfied

CHESHIRE WEST AND CHESTER BOROUGH COUNCIL

Created 26/05/2010Registered 02/06/2010Satisfied 03/01/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 2 20 Weir Road
2026-05-05

UNIT 2

post townLondon
2026-05-05

LONDON

officer appointedAYERS, Simon Mark
2026-05-05
officer appointedRANDELL, Colin Howard
2026-05-05
officer appointedTRINICK, Richard Huntley
2026-05-05

CompanyRankvs 275+ SIC 47520 peers
80

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£777k

Balance sheet strength

Cash

£478k

Cash in the bank

Net Current Assets

£500k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.1M

Fixed Assets

£316k

Debtors

£268k

33avg. employees-5

Balance Sheet

Intangible assets£106k
Assets less current liabilities£816k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.46-£382k
20241.63+£47k
20231.56+£74k
20221.55+£31k
20211.63

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

21/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/202510 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20244 pages · PDF
Director resigned

termination director company with name termination date

31/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202410 pages · PDF
MA

memorandum articles

14/02/202431 pages · PDF
RESOLUTIONS

resolution

14/02/20242 pages · PDF
PSC02

notification of a person with significant control

08/02/20242 pages · PDF
TM02

termination secretary company with name termination date

08/02/20241 page · PDF
PSC07

cessation of a person with significant control

08/02/20241 page · PDF
PSC07

cessation of a person with significant control

08/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/01/20241 page · PDF
MR04

mortgage satisfy charge full

03/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
MR05

mortgage charge whole cease and release with charge number

20/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20166 pages · PDF
Director appointed

appoint person director company with name date

01/02/20162 pages · PDF
Director appointed

appoint person director company with name date

01/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20105 pages · PDF
MG01

legacy

02/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20095 pages · PDF
CH03

change person secretary company with change date

11/11/20091 page · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20096 pages · PDF
363a

legacy

21/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20089 pages · PDF
363a

legacy

24/10/20073 pages · PDF
Accounts filed

accounts with accounts type full

25/07/200711 pages · PDF
363a

legacy

07/11/20063 pages · PDF
288c

legacy

07/11/20061 page · PDF
Accounts filed

accounts with accounts type full

15/08/200611 pages · PDF
363a

legacy

19/10/20053 pages · PDF
288c

legacy

19/10/20051 page · PDF
Accounts filed

accounts with accounts type full

30/07/200511 pages · PDF
363s

legacy

09/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200411 pages · PDF
363s

legacy

06/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

28/08/200311 pages · PDF
363s

legacy

15/11/20027 pages · PDF
Accounts filed

accounts with accounts type full

02/09/20029 pages · PDF
363s

legacy

04/11/20016 pages · PDF
Accounts filed

accounts with accounts type full

10/10/20019 pages · PDF
363s

legacy

07/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200010 pages · PDF
288a

legacy

11/04/20002 pages · PDF
288b

legacy

11/04/20001 page · PDF
288b

legacy

11/04/20001 page · PDF
363s

legacy

17/11/19998 pages · PDF
Accounts filed

accounts with accounts type full

14/09/199910 pages · PDF
288a

legacy

09/09/19992 pages · PDF
288b

legacy

09/09/19991 page · PDF
225

legacy

08/08/19991 page · PDF
363s

legacy

04/11/19986 pages · PDF
Accounts filed

accounts with accounts type full

18/08/19989 pages · PDF
363s

legacy

30/10/19974 pages · PDF
288a

legacy

17/10/19972 pages · PDF
288b

legacy

17/10/19971 page · PDF
Accounts filed

accounts with accounts type full

02/10/19979 pages · PDF
363s

legacy

24/10/19964 pages · PDF
Accounts filed

accounts with accounts type full

04/09/19969 pages · PDF
Accounts filed

accounts with accounts type full

24/10/19959 pages · PDF
363s

legacy

24/10/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
363s

legacy

01/11/1994PDF
Accounts filed

accounts with accounts type small

15/09/1994PDF
363s

legacy

17/11/1993PDF
Accounts filed

accounts with accounts type small

03/11/1993PDF
363s

legacy

16/11/1992PDF
Accounts filed

accounts with accounts type full

01/11/1992PDF
88(2)R

legacy

16/02/1992PDF
363b

legacy

18/11/1991PDF
Accounts filed

accounts with accounts type full

01/11/1991PDF
88(2)R

legacy

21/10/1991PDF