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S G Warburg Group Limited

S G Warburg Group Limited is a dormant company incorporated on 2 December 1985 with the registered office located in . S G Warburg Group Limited was registered 39 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01967744
Private limited company
Age
39 years
Incorporated 2 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1982
Coats Group Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Same as previous period
Total Liabilities
-£4.89M
Same as previous period
Net Assets
-£4.88M
Same as previous period
Debt Ratio (%)
40725%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Coats Group Plc (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Mr Andrew Peter Oaten Appointed
2 Years 8 Months Ago on 31 Dec 2022
James Douglas Gunningham Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Jeffrey Stuart Bertram Soal Appointed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Statement of company's objects
Submitted on 27 Mar 2024
Change of details for Coats Group Plc as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 May 2023
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
Submitted on 4 Jan 2023
Repayment History
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