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Sds Protection (Holdings) Limited

11922190

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

Chancery House, 30 St Johns Road, Woking, GU21 7SA
Incorporated 03/04/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Russell James

director · Since 03/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Robert Andrew Critchley

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Russell James

director · Since 03/04/2019

British · England · Age 49

Robert Andrew Critchley

director · Since 01/01/2024

British · England · Age 52

Former

Stephen Burch

director · Resigned 17/02/2021

Kenneth Burch

director · Resigned 17/02/2021

Neville Burch

director · Resigned 17/02/2021

Darren Blake

director · Resigned 11/11/2024

Darren Woolsgrove

secretary · Resigned 04/09/2025

Persons with Significant Control

Mrs Gillian Beth James

25–50% shares
25–50% votes

South African · United Kingdom · Age 46

Chancery House, 30 St Johns Road, Woking, GU21 7SA

Notified 28/02/2025

Mr Russell James

25–50% shares
25–50% votes

British · United Kingdom · Age 49

Chancery House, 30 St Johns Road, Woking, GU21 7SA

Notified 28/02/2025

Mrs Julianne Blake

25–50% shares
25–50% votes

Australian · United Kingdom · Age 35

Chancery House, 30 St Johns Road, Woking, GU21 7SA

Notified 28/02/2025

Former PSCs

Mr Russell James

Ceased 06/04/2022

Mr Darren Blake

Ceased 06/04/2022

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Chancery House
2026-06-21

CHANCERY HOUSE

post townWoking
2026-06-21

WOKING

CompanyRankvs 10608+ SIC 64209 peers
52

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£672k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£673k

Current Liabilities

£2.2M

Fixed Assets

£10.3M

Debtors

£100

Profit After Tax

-£837k

59avg. employees-5

Tax at Year End

Dividends paid£440k

Balance Sheet

Assets less current liabilities£8.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.31-£5.7M
20230.19

Derived from filed accounts. Not audited figures.