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Chamberlains SGS Holdings Limited

Chamberlains SGS Holdings Limited is an active company incorporated on 18 May 2012 with the registered office located in Altrincham, Greater Manchester. Chamberlains SGS Holdings Limited was registered 13 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
08075782
Private limited company
Age
13 years
Incorporated 18 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Chamberlains SGS Holdings Limited
Contact Update Details
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard John Twigg
Director • British • Lives in UK • Born in Feb 1965
Countrywide Estate Agents Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
RPT Management Services Limited
Richard John Twigg and Oakwood Corporate Secretary Limited are mutual people.
Active
Countrywide Estate Agents Limited
Richard John Twigg and Oakwood Corporate Secretary Limited are mutual people.
Active
R.A. Bennett & Partners Ltd
Richard John Twigg and Oakwood Corporate Secretary Limited are mutual people.
Active
Mann & Co. Limited
Oakwood Corporate Secretary Limited and Richard John Twigg are mutual people.
Active
Lambert Smith Hampton (City) Limited
Oakwood Corporate Secretary Limited and Richard John Twigg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Richard John Twigg Details Changed
10 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Countrywide Estate Agents Limited (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Countrywide Estate Agents (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Statement of capital on 3 July 2024
Submitted on 3 Jul 2024
Statement by Directors
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
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Repayment History
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