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SG Berkshire Ltd

SG Berkshire Ltd is an active company incorporated on 9 October 2012 with the registered office located in Reading, Berkshire. SG Berkshire Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08246094
Private limited company
Age
12 years
Incorporated 9 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (17 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about SG Berkshire Ltd
Contact
Address
Unit 3 Marcus Close
Tilehurst
Reading
Berkshire
RG30 4EB
England
Same address for the past 4 years
Telephone
02031500377
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Petra ANN Thompson
Director • Director • British • Lives in England • Born in Oct 1964
Trevor Wilson
Director • Chartered Accountant • British • Lives in England • Born in Nov 1960
Gerard Paul Tilley
Director • Chief Executive • British • Lives in UK • Born in Jun 1968
Nicola Helen Stack
Director • British • Lives in England • Born in Oct 1978
Mr Gerard Paul Tilley
PSC • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solo Managed Services (UK) Limited
Gerard Paul Tilley, Trevor Wilson, and 2 more are mutual people.
Active
Jadebet Limited
Gerard Paul Tilley, Trevor Wilson, and 2 more are mutual people.
Active
Elite Facades Holdings Limited
Gerard Paul Tilley is a mutual person.
Active
Elite Facades (PV) International Limited
Gerard Paul Tilley is a mutual person.
Active
Promx UK Limited
Petra ANN Thompson is a mutual person.
Active
DF Williams Holding Limited
Gerard Paul Tilley is a mutual person.
Active
NSF UK Holdings Limited
Nicola Helen Stack is a mutual person.
Active
Winning Ways To Business Limited
Trevor Wilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£4.33K
Decreased by £1.64K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.39K
Decreased by £1.64K (-27%)
Total Liabilities
-£2.57K
Decreased by £1.24K (-33%)
Net Assets
£1.82K
Decreased by £394 (-18%)
Debt Ratio (%)
58%
Decreased by 4.74% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Miss Nicola Helen Stack Appointed
2 Years 4 Months Ago on 18 Apr 2023
Mrs Petra Ann Thompson Appointed
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Mr Gerard Paul Tilley Details Changed
4 Years Ago on 1 Nov 2020
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 27 May 2025
Appointment of Mrs Petra Ann Thompson as a director on 18 April 2023
Submitted on 22 Apr 2025
Appointment of Miss Nicola Helen Stack as a director on 18 April 2023
Submitted on 22 Apr 2025
Director's details changed for Mr Gerard Paul Tilley on 1 November 2020
Submitted on 22 Apr 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Mar 2024
Confirmation statement made on 16 September 2023 with updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 15 Mar 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 23 Mar 2022
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Repayment History
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