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SG-Retail Ltd

SG-Retail Ltd is an active company incorporated on 11 February 2009 with the registered office located in Weybridge, Surrey. SG-Retail Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06816694
Private limited company
Age
16 years
Incorporated 11 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was 19 Portmore Park Road Weybridge Surrey KT13 8ET
Telephone
020 33552341
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£205.29K
Increased by £9.23K (+5%)
Total Liabilities
-£75.69K
Decreased by £1.15K (-1%)
Net Assets
£129.61K
Increased by £10.38K (+9%)
Debt Ratio (%)
37%
Decreased by 2.32% (-6%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Nicki Gray Resigned
2 Years 6 Months Ago on 15 Feb 2023
Nicki Gray Resigned
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Mrs Nicki Gray (PSC) Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Nicki Gray (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Documents
Micro company accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 29 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 29 June 2022
Submitted on 22 Jun 2023
Termination of appointment of Nicki Gray as a secretary on 15 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Nicki Gray as a director on 15 February 2023
Submitted on 15 Feb 2023
Cessation of Nicki Gray as a person with significant control on 1 July 2022
Submitted on 13 Feb 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 13 Feb 2023
Change of details for Mr Stephen John Gray as a person with significant control on 3 February 2023
Submitted on 3 Feb 2023
Repayment History
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