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S.G. Consultants Holdings Limited

S.G. Consultants Holdings Limited is a liquidation company incorporated on 27 September 2005 with the registered office located in St. Albans, Hertfordshire. S.G. Consultants Holdings Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
05575220
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (1 month remaining)
Address
Sterling Ford, Centurion Court
83 Camp Road
St. Albans
Herts
AL1 5JN
Address changed on 3 Nov 2025 (6 days ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Feb 1963
Jane Esther Keisner
PSC • British • Lives in England • Born in Jan 1962
Sally Anne Stein
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Securities Limited
Sally ANN 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
Registered Address Changed
6 Days Ago on 3 Nov 2025
Declaration of Solvency
6 Days Ago on 3 Nov 2025
Voluntary Liquidator Appointed
6 Days Ago on 3 Nov 2025
Charge Satisfied
16 Days Ago on 24 Oct 2025
Charge Satisfied
16 Days Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Nov 2025
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 3 November 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Declaration of solvency
Submitted on 3 Nov 2025
Satisfaction of charge 055752200002 in full
Submitted on 24 Oct 2025
Satisfaction of charge 055752200003 in full
Submitted on 24 Oct 2025
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
Repayment History
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