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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 19 years ago.
Status
Active
Active since 8 years ago
Company No
05618883
Private limited company
Age
19 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 8 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 (1 year 2 months remaining)
Address
St Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
Same address for the past 18 years
Telephone
08450703497
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • British • Lives in UK • Born in Apr 1986
Director • Investment Professional • Slovak • Lives in UK • Born in Feb 1989
Secretary
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotia Gas Networks Limited
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 10 more are mutual people.
Active
Southern Gas Networks Plc
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 10 more are mutual people.
Active
SGN Contracting Limited
Charles Thomazi, Charlotte Louise Brunning, and 10 more are mutual people.
Active
SGN Connections Limited
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 10 more are mutual people.
Active
SGN Commercial Services Limited
Charles Thomazi, Charlotte Louise Brunning, and 10 more are mutual people.
Active
SGN Evolve Network Ltd
Charles Thomazi, Charlotte Louise Brunning, and 10 more are mutual people.
Active
SGN Futures Limited
Charles Thomazi, Charlotte Louise Brunning, and 10 more are mutual people.
Active
SGN Heat Networks Limited
Charles Thomazi, Charlotte Louise Brunning, and 10 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
Small Accounts Submitted
2 Months Ago on 18 Aug 2025
Felipe Ortiz Resigned
5 Months Ago on 8 May 2025
Mr Fungai Makoni Appointed
6 Months Ago on 1 Apr 2025
Mr James Adams Appointed
8 Months Ago on 30 Jan 2025
Mr David Demes Appointed
8 Months Ago on 30 Jan 2025
Megan Rose Birtwistle Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Christian Herbert Fingerle Resigned
1 Year 1 Month Ago on 13 Sep 2024
Charles Thomazi Resigned
1 Year 4 Months Ago on 12 Jun 2024
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Documents
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
Appointment of Mr James Adams as a director on 30 January 2025
Submitted on 1 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
Confirmation statement made on 10 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Oct 2024
Termination of appointment of Christian Herbert Fingerle as a director on 13 September 2024
Submitted on 18 Sep 2024
Repayment History
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