−£6,265
−103%vs Aug 2024Active - Proposal to Strike off08073585Private limited companyCardiff
SDLT REFUNDS LIMITED
Significant control: Thomas Lewis Kiely (75–100%)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Coming soon · product and service lists
What does Sdlt Refunds Limited sell?
Registered activity: Tax consultancy (SIC 69203). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
SDLT REFUNDS LIMITED is an active (proposal to strike off) private limited company (company number 08073585) incorporated on 17 May 2012, registered in Cardiff. Its registered activity is tax consultancy (SIC 69203). Latest small accounts cover the period ending 31 August 2025, showing net assets of −£6,265 and cash of £83k, with 2 employees on average. Net assets fell 103% on the prior period (£213k). Across the last 3 periods on record the net-asset trend is volatile.
Peer position · net assets
By net assets it sits in the bottom quarter of 50 comparable companies in Cardiff (median £4,373, upper quartile £47k).
02
Ownership and control
- Mr Thomas Lewis Kiely
- owns 75–100% of shares
- Mr David Warren Hannah
- has significant influence or control
- Cornerstone Group International Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Christopher Charles Ward
- has significant influence or control
- Ward Advisory London Ltd
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 17 May 201214 yrs ago
- Next accounts due
- 31 May 2027in 220 days
- Confirmation statement due
- 31 May 2027in 220 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 69203
- Tax consultancy
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£83k
+165%vs Aug 2024Not reported
2
No changevs Aug 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | −£6,265 | £83k | — | £89k | — | — | 2 |
| 31 August 2024 | £213k | £31k | £250k | £68k | — | — | 2 |
| 31 August 2023 | £3,188 | £37k | £25k | £59k | — | — | 2 |
Current ratio0.93Current assets ÷ creditors within one year
Cash per employee£42kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-6,265 at 31 August 2025
- Net assets down 25% or more on the prior period-102.9% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.93
- Cash at bank of £50,000 or moreCash £83,136
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 17 May 2012
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 220 days
- Confirmation statement duein 220 days
- Accounts period endNet liabilities £6,265 · small accounts
- Accounts period endNet assets £213k · small accounts
- Accounts period endNet assets £3,188 · small accounts
- Incorporated
08
Similar companies in Cardiff
- FOX'S DEN LIMITEDPenarth · inc. Mar 2012
- UNIQ FAMILY ASSETS LIMITEDCardiff · inc. Nov 2012
- BLUESTAR GLOBAL CONSULTING LTDCardiff · inc. Apr 2013
- LATRAD LIMITEDCardiff · inc. Jun 2011
- CLA TRUST&LEGACY PLANNING LIMITEDGwaelod Y Garth · inc. Jul 2013
- VERITAS ADVISORY LIMITEDAbergavenny · inc. Jul 2013
All companies incorporated on 17 May 2012 · in May 2012.
09
Reminders for SDLT REFUNDS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.