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SGS Construction & Design Limited

SGS Construction & Design Limited is an active company incorporated on 24 July 2014 with the registered office located in Consett, County Durham. SGS Construction & Design Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09145782
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Unreported
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 10 Bradley Workshops
Consett
DH8 6HG
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was , 36 Laburnum Avenue, Blackhill, Consett, County Durham, DH8 5TD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Mar 1974
DMR (Consett) Ltd
PSC
I & A G Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SLD Capital Holdings Ltd
Mr Steven Leslie Douglas is a mutual person.
Active
DMR (Consett) Ltd
Mr Graham Richardson is a mutual person.
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
£672.61K
Decreased by £27.01K (-4%)
Turnover
Unreported
Same as previous period
Employees
72
Decreased by 6 (-8%)
Total Assets
£2.63M
Increased by £22.17K (+1%)
Total Liabilities
-£1.31M
Decreased by £353.27K (-21%)
Net Assets
£1.32M
Increased by £375.44K (+40%)
Debt Ratio (%)
50%
Decreased by 13.98% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Graham Richardson (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Ian David Gordon (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Steven Leslie Douglas (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Sld Capital Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
I & a G Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Dmr (Consett) Ltd (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 31 Jul 2025
Cessation of Steven Leslie Douglas as a person with significant control on 8 April 2024
Submitted on 30 May 2025
Cessation of Ian David Gordon as a person with significant control on 8 April 2024
Submitted on 30 May 2025
Cessation of Graham Richardson as a person with significant control on 8 April 2024
Submitted on 30 May 2025
Notification of Sld Capital Holdings Ltd as a person with significant control on 8 April 2024
Submitted on 30 May 2025
Notification of I & a G Holdings Limited as a person with significant control on 8 April 2024
Submitted on 30 May 2025
Notification of Dmr (Consett) Ltd as a person with significant control on 8 April 2024
Submitted on 30 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 23 Aug 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 7 Aug 2024
Repayment History
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