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SG Consulting Solutions Ltd

SG Consulting Solutions Ltd is an active company incorporated on 14 October 2014 with the registered office located in Warwick, Warwickshire. SG Consulting Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09262446
Private limited company
Age
11 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (8 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 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 (8 months remaining)
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Contact Update Details
Address
4 Brookside Avenue
Wellesbourne
Warwickshire
CV35 9RZ
England
Same address for the past 5 years
Telephone
01789470740
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ms Wendy Bolam
PSC • Director • British • Lives in England • Born in Oct 1969
Suneil Goyal
Director • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£179.17K
Decreased by £8.98K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£181.64K
Decreased by £22.67K (-11%)
Total Liabilities
-£6.58K
Decreased by £13.73K (-68%)
Net Assets
£175.06K
Decreased by £8.95K (-5%)
Debt Ratio (%)
4%
Decreased by 6.32% (-64%)
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Latest Activity
Suneil Goyal (PSC) Resigned
1 Month Ago on 9 Oct 2025
Ms Wendy Bolam (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Change of details for Ms Wendy Bolam as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Cessation of Suneil Goyal as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
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Repayment History
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