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S.G. Consultants Holdings Limited

S.G. Consultants Holdings Limited is an active company incorporated on 27 September 2005 with the registered office located in London, Greater London. S.G. Consultants Holdings Limited was registered 19 years ago.
Status
Active
Active since 19 years ago
Company No
05575220
Private limited company
Age
19 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1962
Director • PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Securities Limited
Mrs Sally Anne Stein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£439K
Decreased by £288K (-40%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£21.11M
Increased by £1.1M (+5%)
Total Liabilities
-£9.47M
Increased by £341K (+4%)
Net Assets
£11.64M
Increased by £757K (+7%)
Debt Ratio (%)
45%
Decreased by 0.76% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 12 Dec 2021
Sally Anne Stein (PSC) Appointed
4 Years Ago on 6 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Satisfaction of charge 1 in full
Submitted on 21 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 3 Aug 2023
Resolutions
Submitted on 21 Jun 2023
Sub-division of shares on 19 April 2023
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 29 Jun 2022
Repayment History
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