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SGG Manufacturing Limited

SGG Manufacturing Limited is an active company incorporated on 18 December 2003 with the registered office located in Gerrards Cross, Buckinghamshire. SGG Manufacturing Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04998505
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Denmark House 143 High Street
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9QL
Same address for the past 10 years
Telephone
02086409989
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Security Installer • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1989
Director • Engineer • British • Lives in England • Born in Apr 1969
Pylbrook Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pylbrook Holdco Limited
Andrew David Nurse, Stephen William Hudson, and 1 more are mutual people.
Active
J D (UK) Limited
Andrew David Nurse and Stephen William Hudson are mutual people.
Active
Jduk Investments Limited
Andrew David Nurse and Stephen William Hudson are mutual people.
Active
Alunet Systems Limited
Andrew David Nurse and Stephen William Hudson are mutual people.
Active
Pylbrook Holdings Limited
Stephen William Hudson and James Ezio Tuveri are mutual people.
Active
S T Hudson Limited
Stephen William Hudson is a mutual person.
Active
UK Doors Online Limited
Andrew David Nurse is a mutual person.
Active
UK Doors (Midlands) Limited
Stephen William Hudson is a mutual person.
Active
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
£360.04K
Increased by £347.65K (+2808%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 2 (+4%)
Total Assets
£5.82M
Increased by £579.96K (+11%)
Total Liabilities
-£3.18M
Decreased by £241.2K (-7%)
Net Assets
£2.65M
Increased by £821.16K (+45%)
Debt Ratio (%)
55%
Decreased by 10.63% (-16%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Mr James Ezio Tuveri Appointed
7 Months Ago on 5 Mar 2025
Uk Doors Online Limited (PSC) Resigned
7 Months Ago on 5 Mar 2025
Pylbrook Holdco Limited (PSC) Appointed
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Jduk Investments Limited (PSC) Resigned
2 Years 6 Months Ago on 14 Apr 2023
Jduk Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 9 Oct 2025
Cessation of Jduk Investments Limited as a person with significant control on 14 April 2023
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 4 Jun 2025
Second filing for the notification of Stephen William Hudson as a person with significant control
Submitted on 13 May 2025
Appointment of Mr James Ezio Tuveri as a director on 5 March 2025
Submitted on 17 Apr 2025
Notification of Pylbrook Holdco Limited as a person with significant control on 5 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Statement of company's objects
Submitted on 2 Apr 2025
Repayment History
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