S.H. DODD & SONS LIMITED

00771328
Active Penarth

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
S

S.H. DODD & SONS LIMITED

00771328

Buying and selling of own real estate

Founded 20 Aug 1963 Active Penarth, Wales 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Jun 2026 Next due 30 Jun 2026 2 days overdue
Confirmation Submitted 16 Apr 2026 Next due 25 Apr 2027 9 months remaining
Net assets £33K £5K 2024 year on year
Total assets £37K £7K 2024 year on year
Total Liabilities £4K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14a Augusta Road Augusta Road Penarth South Glamorgan CF64 5RH Wales

Full company profile for S.H. DODD & SONS LIMITED (00771328), an active company based in Penarth, Wales. Incorporated 20 Aug 1963. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£33.16k

Increased by £5.18k (+19%)

Total Liabilities

£3.92k

Increased by £1.54k (+65%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 3 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dodd, John HerbertDirectorBritishUnited Kingdom83UnknownActive
John Herbert DoddSecretaryBritishUnknown31 Jan 1991Active

Shareholders

Shareholders (3)

Juliette Ward
33.3%
Kirsten Barbara Rees
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Kirsten Barbara Rees

British

Active
Notified 4 May 2022
Residence Wales
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Abigail Louise Coates

British

Active
Notified 4 May 2022
Residence Wales
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Abigail Louise Coates

British

Active
Notified 4 May 2022
Residence Wales
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Juliet Ward

British

Active
Notified 4 May 2022
Residence Wales
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Herbert Dodd

Ceased 4 May 2022

Ceased

Pamela Majorie Dodd

Ceased 4 May 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
16 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with no updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
30 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

16 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 days ago on 30 Jun 2026

Confirmation statement made on 11 Apr 2026 with no updates

2 months ago on 16 Apr 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 27 Jun 2025

Confirmation statement made on 11 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 30 Sept 2023

2 years ago on 27 Jun 2024