Sdl Group Limited

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sdl group limited
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Sdl Group Limited

01792430Private Limited With Share Capital

Britannia Centre, Network 65 Business Park, Hapton Burnley, BB115ST
Incorporated

16/02/1984

Company Age

42 years

Directors

5

Employees

58

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Sdl Group Limited (01792430) is a private limited with share capital incorporated on 16/02/1984 (42 years old) and registered in hapton burnley, BB115ST. The company operates under SIC code 46900 - non-specialised wholesale trade.

The sdl group ltd is the 'one stop shop' for all your sporting needs. formed in 1977, by our chairman geoff lord as the founding partner, sdl evolved to become wholly owned by the lord family in 1990. innovation and acquisition are what has helped form the sdl group of today. originally as sdl troph...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 16/02/1984
BB115ST
58 employees

Financial Overview

Total Assets

£4.83M

Liabilities

£1.32M

Net Assets

£3.51M

Est. Turnover

£6.13M

AI Estimated
Unreported
Cash

£253.8K

Key Metrics

58

Employees

5

Directors

5

Shareholders

3

CCJs

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Capital Cancellation Shares
Category:Capital
Date:28-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2023
Resolution
Category:Resolution
Date:12-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2023
Capital Cancellation Shares
Category:Capital
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Resolution
Category:Resolution
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Capital Allotment Shares
Category:Capital
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Capital Allotment Shares
Category:Capital
Date:09-01-2010
Resolution
Category:Resolution
Date:08-01-2010
Legacy
Category:Capital
Date:20-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months36

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

26 Castle Hill, Dudley, West Midlands, DY14QQ
Britannia Centre, Bentley Wood Way, Network 6Pk, Hapton, Burnley, Lancashire, BB115STRegistered
Greenhill Mill, Skipton Road, Colne, Lancashire, BB80NX
12 Eastmead Industrial Estate, Midhurst Road, Lavant, Chichester, West Sussex, PO180DB

Contact

01282418418
Britannia Centre, Network 65 Business Park, Hapton Burnley, BB115ST