Tsdc Wholesale Limited
03184630
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
Svitlana Turchyn
director · Since 23/06/2026
UKRAINIAN · ENGLAND · Age 47
Former
corporate nominee director · Resigned 11/04/1996
corporate nominee secretary · Resigned 11/04/1996
director · Resigned 06/04/2004
secretary · Resigned 30/11/2004
director · Resigned 28/09/2023
director · Resigned 28/09/2023
secretary · Resigned 28/09/2023
director · Resigned 03/09/2025
director · Resigned 28/09/2025
director · Resigned 28/11/2025
director · Resigned 23/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Sdc Holdings Sheffield Ltd
Sos Wholesale Limited, Stores Road, Derby, DE21 4BD
Reg: 12786032 · Companies House · Limited Company
Notified 30/09/2020
Former PSCs
Mr Paul Anthony Broomhead
Ceased 30/09/2020
Mr Philip John Mason
Ceased 30/09/2020
Charges1 outstanding
PAUL ANTHONY BROOMHEAD AND PHILIP MASON
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
SANTANDER UK PLC AS SECURITY TRUSTEE
PPT (GENERAL PARTNER) LIMITED (THE "LANDLORD")
HEMINGWAY CAPITAL LIMITED
Change History
Active
Private Limited Company
UNIT1-3
TINSLEY
CompanyRankvs 116+ SIC 47250 peers71
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£577k
Balance sheet strength
Cash
£763k
Cash in the bank
Net Current Assets
£542k
Working capital
Current Assets
£3.4M
Current Liabilities
£2.9M
Fixed Assets
£48k
Debtors
£2.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.19 | +£189k |
| 2024 | 1.15 | -£135k |
| 2023 | 1.35 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
certificate change of name company
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change account reference date company previous extended
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts amended with accounts type total exemption small
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy