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SGH Investments Limited

SGH Investments Limited is an active company incorporated on 7 January 2014 with the registered office located in Tetbury, Gloucestershire. SGH Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08835158
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bowldown Farm Bowldown
Westonbirt
Tetbury
Gloucestershire
GL8 8UD
England
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was C/O Ashfords Llp Ashford House Grenadier Road Exeter EX1 3LH
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in Scotland • Born in May 1978
Director • Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in UK • Born in Feb 1983
Director • Lives in Scotland • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.45M
Increased by £1.99M (+23%)
Turnover
£25.93M
Decreased by £2.36M (-8%)
Employees
102
Decreased by 1 (-1%)
Total Assets
£30.84M
Increased by £317K (+1%)
Total Liabilities
-£8.56M
Decreased by £1.42M (-14%)
Net Assets
£22.27M
Increased by £1.74M (+8%)
Debt Ratio (%)
28%
Decreased by 4.94% (-15%)
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Nov 2025
Darren William Alexander Forrester Resigned
7 Months Ago on 5 Apr 2025
Group Accounts Submitted
7 Months Ago on 30 Mar 2025
Accounting Period Shortened
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mr Darren William Forrester Appointed
1 Year 3 Months Ago on 31 Jul 2024
Donald Skene Resigned
1 Year 3 Months Ago on 31 Jul 2024
Neil Skene Resigned
1 Year 3 Months Ago on 31 Jul 2024
Jill Nicola Mason Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Mark Munro Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Darren William Alexander Forrester as a director on 5 April 2025
Submitted on 2 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 5 Feb 2025
Appointment of Mr Darren William Forrester as a director on 31 July 2024
Submitted on 9 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 20 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Appointment of Mr Alistair Mcgowan as a director on 31 July 2024
Submitted on 12 Aug 2024
Repayment History
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