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SGN Smart Limited

SGN Smart Limited is an active company incorporated on 10 November 2005 with the registered office located in Horley, Surrey. SGN Smart Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05618883
Private limited company
Age
20 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
St Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
Same address for the past 18 years
Telephone
08450703497
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1959
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Southern Gas Networks Plc
Jeffrey Rosenthal, Nicholas Robin Salmon, and 7 more are mutual people.
Active
SGN Contracting Limited
Jeffrey Rosenthal, Nicholas Robin Salmon, and 7 more are mutual people.
Active
SGN Connections Limited
Jeffrey Rosenthal, Nicholas Robin Salmon, and 7 more are mutual people.
Active
SGN Commercial Services Limited
Jeffrey Rosenthal, Nicholas Robin Salmon, and 7 more are mutual people.
Active
SGN Evolve Network Ltd
Jeffrey Rosenthal, Nicholas Robin Salmon, and 7 more are mutual people.
Active
SGN Pledgeco Limited
Jeffrey Rosenthal, Nicholas Robin Salmon, and 7 more are mutual people.
Active
SGN Midco Limited
Jeffrey Rosenthal, Nicholas Robin Salmon, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.56M
Increased by £501K (+5%)
Total Liabilities
£0
Decreased by £8K (-100%)
Net Assets
£11.56M
Increased by £509K (+5%)
Debt Ratio (%)
0%
Decreased by 0.07% (-100%)
Latest Activity
Confirmation Submitted
26 Days Ago on 27 Dec 2025
James Adams Details Changed
1 Month Ago on 23 Dec 2025
Nicola Anne Shand Resigned
2 Months Ago on 6 Nov 2025
Small Accounts Submitted
5 Months Ago on 18 Aug 2025
Felipe Ortiz Resigned
8 Months Ago on 8 May 2025
Mr Fungai Makoni Appointed
9 Months Ago on 1 Apr 2025
Mr James Adams Appointed
11 Months Ago on 30 Jan 2025
Mr David Demes Appointed
11 Months Ago on 30 Jan 2025
Megan Rose Birtwistle Resigned
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 27 Dec 2025
Director's details changed for James Adams on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Nicola Anne Shand as a secretary on 6 November 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 18 Aug 2025
Termination of appointment of Felipe Ortiz as a director on 8 May 2025
Submitted on 16 May 2025
Appointment of Mr Fungai Makoni as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Second filing for the appointment of Mr James Adam as a director
Submitted on 3 Apr 2025
Termination of appointment of Megan Rose Birtwistle as a secretary on 15 January 2025
Submitted on 1 Apr 2025
Appointment of Mr David Demes as a director on 30 January 2025
Submitted on 1 Apr 2025
Appointment of Mr James Adams as a director on 30 January 2025
Submitted on 1 Apr 2025
Repayment History
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