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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about S G Warburg Group Limited
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Coats.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Arif Kermalli
Director • British • Lives in England • Born in Jun 1972
Jeffrey Stuart Bertram Soal
Director • British • Lives in Scotland • Born in Jan 1974
Andrew Peter Oaten
Director • British • Lives in England • Born in Jul 1982
Coats Group Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Staveley Industries Limited
Arif Kermalli, Andrew Peter Oaten, and 1 more are mutual people.
Active
Thomas Burnley & Sons,Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
Coats Holding Company (No. 2) Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
Tootal Group Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
Sir Richard Arkwright & Co. Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
Coats Shelfco (Bda) Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
Griffin Sa Limited
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
Embergrange
Andrew Peter Oaten, Jeffrey Stuart Bertram Soal, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover S G Warburg Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs