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SGL Co-Packing Limited

SGL Co-Packing Limited is an active company incorporated on 10 January 1986 with the registered office located in Woodford Green, Greater London. SGL Co-Packing Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01976061
Private limited company
Age
39 years
Incorporated 10 January 1986
Size
Unreported
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address for the past 9 years
Telephone
01282877777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1958
Director • Executive • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Jul 1965
Keswick Fulfilment Services Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Keswick Enterprises Group Limited
Michael Wallis, Gavin David Withers, and 2 more are mutual people.
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Spatial Global Limited
Michael Wallis, Gavin David Withers, and 1 more are mutual people.
Active
Keswick Food Services Group Ltd
Michael Wallis, Gavin David Withers, and 2 more are mutual people.
Active
Keswick International Holdings Ltd
Michael Wallis, Gavin David Withers, and 2 more are mutual people.
Active
The Keswick Enterprises Network Limited
Geoffrey Michael Gillo, Michael Wallis, and 1 more are mutual people.
Active
Assembly & Packaging Services Ltd
Gavin David Withers and Stuart Leslie Ross are mutual people.
Active
Food Services World Wide Limited
Stuart Leslie Ross and Geoffrey Michael Gillo are mutual people.
Active
Hollyport Logistics Limited
Geoffrey Michael Gillo and Michael Wallis are mutual people.
Active
Brands
SGL Co-packing Limited
SGL Co-packing Limited is a contract packing specialist in the UK, providing support to dry food and general merchandise suppliers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£475.39K
Decreased by £430.15K (-48%)
Turnover
Unreported
Same as previous period
Employees
108
Decreased by 7 (-6%)
Total Assets
£2.36M
Decreased by £574.83K (-20%)
Total Liabilities
-£944.75K
Decreased by £214.15K (-18%)
Net Assets
£1.42M
Decreased by £360.68K (-20%)
Debt Ratio (%)
40%
Increased by 0.54% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Stuart Leslie Ross Appointed
1 Year Ago on 1 Oct 2024
Geoffrey Michael Gillo Resigned
1 Year Ago on 1 Oct 2024
Michael Wallis Resigned
1 Year Ago on 1 Oct 2024
Accounting Period Shortened
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Appointment of Mr Stuart Leslie Ross as a director on 1 October 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Termination of appointment of Geoffrey Michael Gillo as a director on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Michael Wallis as a director on 1 October 2024
Submitted on 9 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 20 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Repayment History
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