SDL BTR HOLDCO LIMITED
ActiveCompany number 14772380
Nottingham, England · Incorporated 31 March 2023
17 Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England
Last updated on 15 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Other letting and operating of own or leased real estate · SIC 68209
Management of real estate on a fee or contract basis · SIC 68320
Company history
WISE LIVING BTR HOLDCO LIMITED · 31 March 2023 – 9 March 2026
Company overview
SDL BTR Holdco Limited is an active private limited company incorporated on 31 March 2023 and registered in England and Wales. Its registered office is at 17 Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ.
The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were of the dormant type, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 30 March 2026 and is not overdue.
The company has two directors: Mark Graham Scard (who also acts as company secretary) and Paul Andrew Staley, both British nationals resident in England. Mr Paul Robert Gratton holds significant control, owning between 50 and 75 per cent of the shares and voting rights, and holding the right to appoint and remove directors.
There are no charges and no history of insolvency. A recent filing on 14 May 2026 records the purchase of own shares into treasury.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 15 September 2026- PAUL GRATTON (50.5%)
- PAUL STALEY (28.0%)
- J & E NOMINEES LIMITED (14.9%)
- ANDREW PASS (1.3%)
- ANNE MALONE (1.3%)
- CHARLOTTE ARMSTRONG (1.3%)
- MARK GRATTON (1.3%)
- MARK SCARD (1.3%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 3,420 | GBP | £0.100 | ||||
| B Ordinary | 2,970 | GBP | £0.100 | ||||
| C Ordinary | 11,610 | GBP | £0.100 | ||||
| D Ordinary | 4,970 | GBP | £0.258 | ||||
| Total | 22,970 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| J & E NOMINEES LIMITED | A Ordinary | 3,420 | 14.89% | 3,420 | 14.89% |
| PAUL STALEY | B Ordinary | 2,970 | 12.93% | 2,970 | 12.93% |
| PAUL GRATTON | C Ordinary | 11,610 | 50.54% | 11,610 | 50.54% |
| ANDREW PASS | D Ordinary | 300 | 1.31% | 300 | 1.31% |
| ANNE MALONE | D Ordinary | 300 | 1.31% | 300 | 1.31% |
| CHARLOTTE ARMSTRONG | D Ordinary | 300 | 1.31% | 300 | 1.31% |
| MARK GRATTON | D Ordinary | 300 | 1.31% | 300 | 1.31% |
| MARK SCARD | D Ordinary | 300 | 1.31% | 300 | 1.31% |
| PAUL STALEY | D Ordinary | 3,470 | 15.11% | 3,470 | 15.11% |
| Total | 22,970 | 100% | 22,970 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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
Get the complete credit report
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