SS

SDL SURVEYING LIMITED

Active

Company number 02411812

Chilwell · Incorporated 8 August 1989

3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company history

Previous company names

DIRECT VALUATIONS LIMITED · 8 August 1989 – 29 March 2018

Company overview

SDL SURVEYING LIMITED is an active private limited company incorporated on 8 August 1989 and registered in England and Wales. It changed its name from DIRECT VALUATIONS LIMITED on 8 August 1989. Its registered office is at 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Sdls Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: FERGUSSON, Ian James (appointed 10 July 2007), JACKSON, Simon Paul (appointed 16 September 2015), BREWSTER, George Pattullo (appointed 19 June 2018) and SMITH, Giles Philip (appointed 1 May 2023). JONES, Nico serves as company secretary (appointed 16 September 2024). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 14 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 163 filings for this company, most recently an officers filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JN
JONES, Nico
Secretary
16 September 2024
SG
SMITH, Giles Philip
Director
1 May 2023
FI
FERGUSSON, Ian James
Director
10 July 2007
WV
WALLIS, Victoria May
Director · Resigned
1 March 2024
WH
WALKER, Heath Lee
Director · Resigned
1 May 2023
BA
BAKER, Adam Christopher
Director · Resigned
1 May 2023
TS
TUCK, Sarah Kate
Secretary · Resigned
1 June 2022
WK
WALDRON, Karen
Secretary · Resigned
14 April 2022
WC
WEBBER, Carl John
Director · Resigned
9 December 2020
TS
TUCK, Sarah Kate
Secretary · Resigned
1 May 2018
AC
ANDERTON, Colin James
Director · Resigned
16 September 2015
BG
BREWSTER, George Pattullo
Director · Resigned
10 July 2007
JS
JACKSON, Simon Paul
Director · Resigned
12 March 2007
SC
STALEY, Catherine Sara
Secretary · Resigned
3 November 2000
GP
GRATTON, Paul Robert
Director · Resigned
1 April 1996
GL
GRATTON, Lynn Janis
Director · Resigned
13 August 1992
HJ
HICKLING, Julia Ann
Director · Resigned
—
HC
HICKLING, Christopher Charles
Director · Resigned
—

Persons with significant control

PS
Sdls Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2025

Funding

1 funding round
1 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2022 View
Resolution
Resolution
13 May 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Memorandum Articles
Incorporation
20 August 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Accounts With Accounts Type Full
Accounts
6 December 2019 View
Capital Allotment Shares
Capital
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Resolution
Resolution
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2018 View
Resolution
Resolution
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Auditors Resignation Company
Auditors
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Auditors Resignation Company
Auditors
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Miscellaneous
Miscellaneous
26 January 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Legacy
Mortgage
8 March 2010 View
Legacy
Mortgage
8 March 2010 View
Legacy
Mortgage
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Medium
Accounts
28 October 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Medium
Accounts
26 November 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Address
17 March 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
24 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Address
29 November 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
15 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Small
Accounts
6 August 1998 View
Auditors Resignation Company
Auditors
10 February 1998 View
Accounts With Accounts Type Small
Accounts
8 December 1997 View
Legacy
Annual Return
1 August 1997 View
Accounts With Accounts Type Small
Accounts
25 September 1996 View
Legacy
Mortgage
2 August 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Small
Accounts
14 December 1995 View
Legacy
Annual Return
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 September 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Small
Accounts
27 August 1993 View
Legacy
Address
27 August 1993 View
Legacy
Mortgage
20 April 1993 View
Legacy
Mortgage
7 April 1993 View
Accounts With Accounts Type Small
Accounts
9 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
7 October 1992 View
Accounts With Accounts Type Small
Accounts
22 January 1992 View
Legacy
Annual Return
26 September 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Small
Accounts
20 May 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Capital
19 March 1991 View
Resolution
Resolution
19 March 1991 View
Legacy
Address
19 March 1991 View
Legacy
Capital
19 March 1991 View
Legacy
Officers
17 August 1989 View
Legacy
Address
17 August 1989 View
Incorporation Company
Incorporation
8 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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