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S G S Engineering (UK) Ltd

S G S Engineering (UK) Ltd is an active company incorporated on 20 June 2005 with the registered office located in London, Greater London. S G S Engineering (UK) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05484978
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Spencer Legal, S.6 210 Upper Richmond Road
Hill House
London
SW15 6NP
United Kingdom
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 291 Upper Richmond Road London SW15 6NP England
Telephone
01332576850
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew James Gunby
Director • British • Lives in England • Born in May 1988
Christopher Mark Pullen
Director • British • Lives in UK • Born in May 1970
Philip Jens Max Lofgren
Director • Swedish • Lives in UK • Born in Oct 1982
Benjamin James Adams
Director • British • Lives in England • Born in Apr 1985
Andrew William Robert Wyatt
Director • British • Lives in Isle Of Man • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Mark Pullen, Sean Geens, and 5 more are mutual people.
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Julian Bowen Limited
Christopher Mark Pullen and Matthew James Gunby are mutual people.
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Extra (UK) Limited
Christopher Mark Pullen and Matthew James Gunby are mutual people.
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Tornado Group Limited
Christopher Mark Pullen and Matthew James Gunby are mutual people.
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Fabco Sanctuary Limited
Christopher Mark Pullen and Matthew James Gunby are mutual people.
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Tornado Wire Limited
Christopher Mark Pullen and Matthew James Gunby are mutual people.
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J & D Pierce (Contracts) Ltd
Christopher Mark Pullen and Matthew James Gunby are mutual people.
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Carry Gently Limited
Christopher Mark Pullen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£198K
Decreased by £1.01M (-84%)
Turnover
£27.39M
Decreased by £1.34M (-5%)
Employees
55
Increased by 3 (+6%)
Total Assets
£17.2M
Decreased by £655K (-4%)
Total Liabilities
-£8.68M
Increased by £641K (+8%)
Net Assets
£8.52M
Decreased by £1.3M (-13%)
Debt Ratio (%)
50%
Increased by 5.44% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 4 Oct 2025
Mr Sean Geens Appointed
1 Month Ago on 17 Sep 2025
Benjamin James Adams Resigned
2 Months Ago on 11 Aug 2025
Mr Andrew William Robert Wyatt Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Philip Jens Max Lofgren Resigned
5 Months Ago on 26 May 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Christopher Mark Pullen Appointed
1 Year 5 Months Ago on 8 May 2024
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Documents
Change of details for a person with significant control
Submitted on 7 Oct 2025
Director's details changed for Mr Andrew William Robert Wyatt on 8 July 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Sean Geens as a director on 17 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Benjamin James Adams as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Philip Jens Max Lofgren as a director on 26 May 2025
Submitted on 31 May 2025
Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to Spencer Legal, S.6 210 Upper Richmond Road Hill House London SW15 6NP on 17 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
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Repayment History
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