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SGD Guarding Ltd

SGD Guarding Ltd is an active company incorporated on 3 June 2014 with the registered office located in Cardiff, Gwent. SGD Guarding Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09069117
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 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
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in Wales • Born in Mar 1982
Director • British • Lives in Wales • Born in Jun 1974
SGD Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ADC Fire Systems Limited
David Neil Witts-Price and Nicola Jane Alexander are mutual people.
Active
S.G.D. Security Ltd
Mr Roger Nightingale Riley and Nicola Jane Alexander are mutual people.
Active
SGD (South West) Ltd
Nicola Jane Alexander and David Neil Witts-Price are mutual people.
Active
SGD Group Limited
David Neil Witts-Price and Nicola Jane Alexander are mutual people.
Active
SGD Passive And Specialist Fire Protection Services Ltd
David Neil Witts-Price and Nicola Jane Alexander are mutual people.
Active
SGD Building Services (Cardiff) Ltd
David Neil Witts-Price and Nicola Jane Alexander are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
40
Increased by 6 (+18%)
Total Assets
£304.11K
Decreased by £17.35K (-5%)
Total Liabilities
-£137.73K
Increased by £1.47K (+1%)
Net Assets
£166.38K
Decreased by £18.82K (-10%)
Debt Ratio (%)
45%
Increased by 2.9% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Own Shares Purchased
9 Months Ago on 13 Dec 2024
Shares Cancelled
9 Months Ago on 13 Dec 2024
Mark Paul Eveleigh Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Sgd Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Dec 2024
Purchase of own shares.
Submitted on 13 Dec 2024
Cancellation of shares. Statement of capital on 8 November 2024
Submitted on 13 Dec 2024
Termination of appointment of Mark Paul Eveleigh as a director on 8 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Change of details for Sgd Group Limited as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 2 May 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 3 Jan 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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