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SGD Group Limited

SGD Group Limited is an active company incorporated on 9 November 2006 with the registered office located in Cardiff, Gwent. SGD Group Limited was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
05993656
Private limited company
Age
18 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
CF3 2EX
Wales
Same address for the past 9 years
Telephone
02920839940
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in Apr 1954
Director • British • Lives in Wales • Born in Jan 1970
Director • British • Lives in Wales • Born in Mar 1982
Director • British • Lives in Wales • Born in Jun 1974
Director • Welsh • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
ADC Fire Systems Limited
Mrs Beverley Jean Witts, Nicola Jane Alexander, and 3 more are mutual people.
Active
S.G.D. Security Ltd
Mrs Beverley Jean Witts, Nicola Jane Alexander, and 2 more are mutual people.
Active
SGD Passive And Specialist Fire Protection Services Ltd
Mrs Beverley Jean Witts, , and 2 more are mutual people.
Active
SGD (South West) Ltd
Mrs Beverley Jean Witts, Nicola Jane Alexander, and 2 more are mutual people.
Active
SGD Building Services (Cardiff) Ltd
Nicola Jane Alexander, Mr Jeffrey John Witts, and 1 more are mutual people.
Active
SGD Guarding Ltd
Nicola Jane Alexander and David Neil Witts-Price are mutual people.
Active
1001 Fire And Security Systems Limited
Mr Jeffrey John Witts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£17.3K
Decreased by £22.1K (-56%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.36M
Increased by £222.02K (+20%)
Total Liabilities
-£1.33M
Increased by £195.26K (+17%)
Net Assets
£31.95K
Increased by £26.77K (+516%)
Debt Ratio (%)
98%
Decreased by 1.9% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
David Witts-Price (PSC) Appointed
5 Months Ago on 31 Mar 2025
Jeffrey John Witts (PSC) Resigned
5 Months Ago on 31 Mar 2025
Beverley Jean Witts (PSC) Resigned
5 Months Ago on 31 Mar 2025
Nicola Alexander (PSC) Appointed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Notification of David Witts-Price as a person with significant control on 31 March 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 12 May 2025
Cessation of Jeffrey John Witts as a person with significant control on 31 March 2025
Submitted on 12 May 2025
Notification of Nicola Alexander as a person with significant control on 31 March 2025
Submitted on 12 May 2025
Cessation of Beverley Jean Witts as a person with significant control on 31 March 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 3 Jan 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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