Ltd Facts The UK company register, as filed

Register entry · No. 06563485

SDE HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Apr 2008

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £245,277.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Apr 2027
    Last made up to
    11 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SDE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £123 £245,277 2
29 Feb 2024 not published not published £123 £245,277 2
28 Feb 2023 not published not published — — —
28 Feb 2022 not published not published £43 £245,397 2
28 Feb 2021 not published not published £75 £245,629 2
29 Feb 2020 not published not published £63 £245,767 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon John Willis Sales Director Director 11 Apr 2008 — August 1982 British · England
Keith John Moore Sales Person Director 11 Apr 2008 — October 1965 British · United Kingdom
Simon Willis Sales Director Secretary 11 Apr 2008 — August 1982 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Keith John Moore Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Jul 2016 — October 1965 British · United Kingdom
Mr Simon John Willis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — August 1982 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SDE HOLDINGS LIMITED still trading?

The register shows SDE HOLDINGS LIMITED as active.

What does SDE HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was SDE HOLDINGS LIMITED set up?

It was incorporated on 11 April 2008.

When are SDE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is SDE HOLDINGS LIMITED's next confirmation statement due?

By 25 April 2027.

Who runs SDE HOLDINGS LIMITED?

SDE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House