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SG Technologies Limited

SG Technologies Limited is an active company incorporated on 11 September 1987 with the registered office located in Rainham, Greater London. SG Technologies Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02163295
Private limited company
Age
38 years
Incorporated 11 September 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tesla House
85 Ferry Lane
Rainham
Essex
RM13 9YH
Same address for the past 21 years
Telephone
01708558411
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Aug 1975
Director • Canadian • Lives in Canada • Born in Mar 1985
Director • American • Lives in United States • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Technologies Group Limited
Jonathan Baksh, Gregory Paul Heydon, and 3 more are mutual people.
Active
6 Hillfield Park RTM Company Ltd
Jonathan Clark Swift is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £412K (+40%)
Turnover
£21.77M
Increased by £6.87M (+46%)
Employees
185
Increased by 4 (+2%)
Total Assets
£21.21M
Decreased by £3.84M (-15%)
Total Liabilities
-£6.17M
Decreased by £3.65M (-37%)
Net Assets
£15.04M
Decreased by £184K (-1%)
Debt Ratio (%)
29%
Decreased by 10.13% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Subsidiary Accounts Submitted
12 Months Ago on 24 Jan 2025
Alexander Donald Caldwell Resigned
1 Year 1 Month Ago on 6 Dec 2024
Mr Jonathan Baksh Appointed
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Accounting Period Shortened
1 Year 9 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Randal Gene Reid Resigned
1 Year 10 Months Ago on 19 Mar 2024
Nicola Lowe Appointed
1 Year 10 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 22 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Appointment of Mr Jonathan Baksh as a director on 6 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Alexander Donald Caldwell as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 18 Apr 2024
Repayment History
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