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S G S Heating And Electrical Limited

S G S Heating And Electrical Limited is an active company incorporated on 18 March 1996 with the registered office located in Walsall, West Midlands. S G S Heating And Electrical Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03174152
Private limited company
Age
29 years
Incorporated 18 March 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Homeserve
Cable Drive
Walsall
West Midlands
WS2 7BN
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was 19 New Zealand Avenue Salisbury Wilts SP2 7JX
Telephone
01722331066
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1974
Director • Accountant • British • Lives in England • Born in May 1974
Director • Engineer • British • Lives in England • Born in Mar 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqua Plumbing & Heating Services Ltd
Steven John Rollings and Mr Jeremy John Strutt are mutual people.
Active
APG Domestic Services Limited
Steven John Rollings and Mr Jeremy John Strutt are mutual people.
Active
H2 Property Services (London) Limited
Steven John Rollings and Mr Jeremy John Strutt are mutual people.
Active
Hereford Heating Limited
Steven John Rollings and Mr Jeremy John Strutt are mutual people.
Active
John Wilkinson Heating Services Ltd
Steven John Rollings and Mr Jeremy John Strutt are mutual people.
Active
Koziwarm Plumbing & Heating Limited
Steven John Rollings and Mr Jeremy John Strutt are mutual people.
Active
Logic Plumbing Heating And Electrical (Maintenance) Limited
Steven John Rollings and Mr Jeremy John Strutt are mutual people.
Active
Salisbury Gas Centre Limited
Michael John Fone is a mutual person.
Active
Brands
SGS Heating and Electrical Ltd
SGS Heating and Electrical Ltd offers plumbing, electrical, and heating services for residential and commercial properties in Salisbury and surrounding areas.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.19M
Increased by £128.32K (+12%)
Turnover
£4.3M
Increased by £4.3M (%)
Employees
47
Increased by 2 (+4%)
Total Assets
£2.18M
Increased by £387.75K (+22%)
Total Liabilities
-£674.69K
Decreased by £163.93K (-20%)
Net Assets
£1.51M
Increased by £551.68K (+58%)
Debt Ratio (%)
31%
Decreased by 15.79% (-34%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Michael John Fone Resigned
1 Month Ago on 1 Aug 2025
Paul Graham Harwood Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Jeremy Strutt Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Sgs Group Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Homeserve Membership Limited (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Registered office address changed from 19 New Zealand Avenue Salisbury Wilts SP2 7JX to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Michael John Fone as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Paul Graham Harwood as a director on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 25 Apr 2024
Director's details changed for Jeremy Strutt on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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