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Social Development Direct Limited

03846881

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Discovery House,, 28-42 Banner Street, London, EC1Y 8QE
Incorporated 23/09/1999

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Jonathan Geoffrey Elms

director · Since 16/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Edith Rose Caldwell

director · Since 10/03/2020

British · England · Age 59

John Andrew Kerr

director · Since 10/03/2020

British · England · Age 68

John Duncan Lockett

director · Since 16/12/2024

British · England · Age 52

Jonathan Geoffrey Elms

director · Since 16/06/2025

British · England · Age 64

Kate Eleanor Bishop

director · Since 19/12/2025

British · England · Age 49

Muge Begum Rice

secretary · Since 12/01/2026

Helen Victoria Thompson

director · Since 20/04/2026

British · England · Age 41

Former

Allyson Joyce Thirkell

secretary · Resigned 24/06/2015

Allyson Joyce Thirkell

director · Resigned 29/06/2015

Sue Phillips

secretary · Resigned 10/07/2015

Juliet Alexander Lack

secretary · Resigned 28/04/2016

Juliet Alexandra Lack

director · Resigned 28/04/2016

Rachael Jane Mcgrath

director · Resigned 31/03/2017

Marc Buchner

director · Resigned 27/10/2017

Marcia Maria Marini

director · Resigned 08/06/2018

Susan Jane Phillips

director · Resigned 10/03/2020

Keith Mullock

director · Resigned 10/03/2020

Minal Shah

director · Resigned 18/05/2025

Christopher John Watts

secretary · Resigned 31/12/2025

Christopher John Watts

director · Resigned 31/12/2025

Susan Mary Griffiths

director · Resigned 13/02/2026

Persons with Significant Control

Plan International (Uk)

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

Finsgate 5-7, Cranwood Street, London, EC1V 9LH

Reg: 01364201 · Register Of Companies In England And Wales · Private Company Limited By Guarantee

Notified 10/03/2020

Former PSCs

Ms Susan Jane Phillips

Ceased 10/03/2020

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Discovery House,
2026-06-11

DISCOVERY HOUSE,

post townLondon
2026-06-11

LONDON

CompanyRankvs 3945+ SIC 96090 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

to produce the accounts on a going concern basis. The directors consider the use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going

Key FinancialsYear ending 30/06/2024

Net Worth

£449k

Balance sheet strength

Cash

£339k

Cash in the bank

Net Current Assets

£368k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.8M

Fixed Assets

£82k

Debtors

£1.8M

Profit After Tax

£505k

59avg. employees+2

Balance Sheet

Assets less current liabilities£449k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.21+£0
20231.13

Derived from filed accounts. Not audited figures.