SDS INC LTD

Company 10561171 • Active Petition filed • Private limited company
Company age
9 years

Company overview

Incorporation date
12 January 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 7 August 2026

    Winding-up petition filed

    RICHARD REED SOLICITORS

    Read the notice →

  2. 14 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SDS INC LTD is a private limited company incorporated on 12 January 2017, with its registered office in Belford. Companies House lists its business as other engineering activities. Its most recent accounts were made up to 30 April 2025.

On 7 August 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of RICHARD REED SOLICITORS. On 14 August 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 January 2026. It has 3 outstanding charges, held by Barclays Bank PLC and Barclays Security Trustee Limited. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

4 Mousen Cottages, Belford, NE70 7HN, England

Industry classification (SIC codes)

71129

Officers & directors (2)

MCDONALD, Shane Robert

Director

Appointed: 12 January 2017

Active

CORKILL, Morgan Lance

Director

Appointed: 12 January 2017 • Resigned: 3 April 2020

Recent filing history (44)

21 July 2026

Confirmation statement made on 16 July 2026 with no updates

Confirmation statement • Form CS01

29 January 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

5 August 2025

Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to 4 Mousen Cottages Belford NE70 7HN on 5 August 2025

Address • Form AD01

30 July 2025

Confirmation statement made on 16 July 2025 with no updates

Confirmation statement • Form CS01

23 January 2025

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

16 July 2024

Confirmation statement made on 16 July 2024 with updates

Confirmation statement • Form CS01

31 January 2024

Total exemption full accounts made up to 30 April 2023

Accounts • Form AA

22 January 2024

Confirmation statement made on 22 January 2024 with no updates

Confirmation statement • Form CS01

19 January 2024

Confirmation statement made on 7 January 2024 with no updates

Confirmation statement • Form CS01

4 April 2023

Notification of Susan Elizabeth Mcdonald as a person with significant control on 1 April 2023

Persons with significant control • Form PSC01

4 April 2023

Notification of Shane Robert Mcdonald as a person with significant control on 1 April 2023

Persons with significant control • Form PSC01

4 April 2023

Cessation of Calibrate Group Limited as a person with significant control on 1 April 2023

Persons with significant control • Form PSC07

4 April 2023

Satisfaction of charge 105611710003 in full

Mortgage • Form MR04

4 April 2023

Registration of charge 105611710005, created on 31 March 2023

Mortgage • Form MR01

4 April 2023

Satisfaction of charge 105611710004 in full

Mortgage • Form MR04

Persons with significant control (5)

Mr Shane Robert Mcdonald

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 April 2023

Mrs Susan Elizabeth Mcdonald

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 April 2023

Calibrate Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 April 2020

Calibrate Inc Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 3 April 2020

Mr Shane Robert Mcdonald

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 12 January 2017

Charges & mortgages (5)

A registered charge

Barclays Security Trustee Limited

Created: 31 March 2023 • Delivered: 4 April 2023

Outstanding

A registered charge

Maven Capital Partners UK LLP

Created: 1 February 2018 • Delivered: 8 February 2018

Fully satisfied

A registered charge

Maven Capital Partners UK LLP

Created: 1 February 2018 • Delivered: 8 February 2018

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 16 June 2017 • Delivered: 20 June 2017

Outstanding

A registered charge

Barclays Bank PLC

Created: 4 May 2017 • Delivered: 16 May 2017

Outstanding

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 30 July 2027

Additional information

Has charges No
Super secure PSCs No

External links

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