UK Companies House feature
SDB STRATEGIC PLANNERS LIMITED
Cash
£25K
-77.3% vs 2024
Net assets
£717K
-12.7% vs 2024
Employees
0
Average over period
Profit before tax
-£104K
-316% vs 2024
Profile
- Company number
- 01849083
- Status
- Active
- Incorporation
- 1984-09-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | £880,928 | £447,768 | £81,581 | £57,626 | |
| Operating profit | £306,889 | £350,392 | £37,603 | -£77,732 | |
| Profit before tax | £310,511 | £350,987 | £48,147 | -£103,978 | |
| Net profit | — | — | — | — | |
| Cash | £541,662 | £559,715 | £110,066 | £24,978 | |
| Total assets less current liabilities | £509,357 | £789,378 | — | — | |
| Net assets | £504,038 | £788,335 | £821,306 | £717,328 | |
| Equity | £504,038 | £788,335 | £821,306 | £717,328 | |
| Average employees | 11 | 0 | 0 | 0 | |
| Wages | £312,561 | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the financial statements should be prepared on a going concern basis. The directors have assessed this basis with reference to external factors and deemed it to be reasonable. In particular, as detailed in notes 8, 11 and 17 the financial statements include a significant provision in relation to redress that is payable by the company. The directors do not expect redress of this magnitude to re-occur in future years and excluding the redress the underlying operations of the company are positive and the company is profitable. In addition, the directors have and are continuing to take steps to ensure that the company and the group of which it is part will have sufficient continuing liquid resources to enable it to settle its liabilities, including the redress payments, as and when they fall due.”
Significant events
- “In March 2024 the Group had voluntarily agreed with the FCA to abstain from accepting new business, whilst it consolidates recent acquisitions and embeds essential business oversight functions with our new client management framework designed to enhance client service. The Requirement Notice is available on the FCA Register.”
- “The FCA also required that a Skilled Persons Review was commissioned and the resulting report identified areas where the payment of redress to clients may be appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REYNOLDS, Gary Derek | Director | 2020-03-11 | May 1957 | British |
| SHEPPERD, James Stewart | Director | 2020-03-11 | Feb 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Carolyn | Secretary | — | 2020-03-11 |
| BRYANT, Carolyn | Director | 2003-09-09 | 2003-09-23 |
| BRYANT, Carolyn | Director | — | 2003-07-28 |
| BRYANT, Stuart David | Director | — | 2020-03-11 |
| HOLDCROFT, Philip Roger | Director | 1996-09-01 | 2008-03-31 |
| LOCKETT, Lindsay Paul | Director | 1999-08-01 | 2003-06-25 |
| WATT, Joanne Michele | Director | 2000-03-14 | 2020-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Courtiers Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-11 | Active |
| Ms Joanne Michele Watt | Individual | Significant influence | 2017-09-22 | Ceased 2020-03-11 |
| Mr Stuart David Bryant | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-03-11 |
| Mrs Carolyn Bryant | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-03-11 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-03 | AA | accounts | accounts with accounts type full |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | AA | accounts | accounts with accounts type full |
| 2020-10-07 | AUD | auditors | auditors resignation company |
| 2020-07-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-03-11 | TM01 | officers | termination director company with name termination date |
| 2020-03-11 | TM01 | officers | termination director company with name termination date |
| 2020-03-11 | TM02 | officers | termination secretary company with name termination date |
| 2020-03-11 | AP01 | officers | appoint person director company with name date |
| 2020-03-11 | AP01 | officers | appoint person director company with name date |
| 2020-03-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory