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SGM Windows Manufacturing Limited

SGM Windows Manufacturing Limited is an active company incorporated on 5 February 2004 with the registered office located in Basildon, Essex. SGM Windows Manufacturing Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05035758
Private limited company
Age
21 years
Incorporated 5 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Nov31 Jan 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 1 Honywood Square
Honywood Road
Basildon
Essex
SS14 3HT
Same address for the past 20 years
Telephone
01268285544
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in May 1966
Director • English • Lives in England • Born in Mar 1973
Mr Gavin Mark Smith
PSC • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
SGM Windows (Holdings) Limited
Stuart George Bull and Gavin Mark Smith are mutual people.
Active
SGM Windows Group Limited
Gavin Mark Smith is a mutual person.
Active
SGM Property Investments Limited
Gavin Mark Smith is a mutual person.
Active
SGM Property Investments (Holdings) Limited
Gavin Mark Smith is a mutual person.
Active
SGM Property Investments Ltd
Gavin Mark Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£784K
Increased by £39K (+5%)
Turnover
£14.41M
Decreased by £151K (-1%)
Employees
94
Decreased by 4 (-4%)
Total Assets
£6.96M
Increased by £596K (+9%)
Total Liabilities
-£2.12M
Increased by £206K (+11%)
Net Assets
£4.84M
Increased by £390K (+9%)
Debt Ratio (%)
30%
Increased by 0.38% (+1%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 31 Oct 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Accounting Period Extended
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 12 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
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Documents
Full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Satisfaction of charge 050357580005 in full
Submitted on 22 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 12 Feb 2025
Current accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 31 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 13 Mar 2023
Satisfaction of charge 050357580004 in full
Submitted on 12 Mar 2023
Full accounts made up to 31 October 2021
Submitted on 18 Oct 2022
Repayment History
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