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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

John Andrew Kerr

director · Since 10/03/2020

British · England · Age 68

Edith Rose Caldwell

director · Since 10/03/2020

British · England · Age 58

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

Xiaosui Walters

secretary · Resigned 01/10/1999

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

director · Resigned 31/12/2025

Christopher John Watts

secretary · 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

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2015Registered 25/06/2015Satisfied 11/03/2020

Change History

officer appointedTHOMPSON, Helen Victoria
2026-06-11
officer appointedCALDWELL, Edith Rose
2026-06-11
officer appointedELMS, Jonathan Geoffrey
2026-06-11
officer appointedKERR, John Andrew
2026-06-11
officer appointedLOCKETT, John Duncan
2026-06-11
officer appointedRICE, Muge Begum
2026-06-11
officer appointedBISHOP, Kate Eleanor
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1Discovery House,
2026-06-11

DISCOVERY HOUSE,

post townLondon
2026-06-11

LONDON

statusactive
2026-06-11

Active

CompanyRankvs 4206+ 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
Show leaderboard
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

Tax at Year End(2022)

Corp tax£17k
Dividends paid-£6k

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20241.21+£0
20231.13+£0
20221.23-£45k
20201.60

Derived from filed accounts. Not audited figures.