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SG International Holdings Limited

SG International Holdings Limited is an active company incorporated on 3 July 2015 with the registered office located in Warwick, Warwickshire. SG International Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09670387
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Allen Ford
Tachbrook Park Drive
Warwick
CV34 6SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jun 1969
Director • Finance Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in South Africa • Born in Nov 1957
Director • South African • Lives in South Africa • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Higgs Secretarial Limited, Mr Peter William Mountford, and 1 more are mutual people.
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Slough Motor Company Limited
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Milton Keynes Autorama Limited
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Essex Auto Group Ltd
Higgs Secretarial Limited, Mr Peter William Mountford, and 1 more are mutual people.
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Higgs Secretarial Limited, Mr Peter William Mountford, and 1 more are mutual people.
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Higgs Secretarial Limited and Mr Peter William Mountford are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.94M
Decreased by £41.16M (-66%)
Turnover
£959.49M
Increased by £14.51M (+2%)
Employees
2.79K
Increased by 298 (+12%)
Total Assets
£478.62M
Decreased by £80.43M (-14%)
Total Liabilities
-£422.31M
Decreased by £1.44M (-0%)
Net Assets
£56.32M
Decreased by £78.99M (-58%)
Debt Ratio (%)
88%
Increased by 12.44% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Group Accounts Submitted
5 Months Ago on 24 Apr 2025
Adriaan Kroh Appointed
1 Year 2 Months Ago on 8 Aug 2024
Paula Marie Wood Resigned
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Group Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Group Accounts Submitted
3 Years Ago on 10 Jan 2022
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 22 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / colin alexander brown
Submitted on 9 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 27 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 29 Aug 2024
Appointment of Adriaan Kroh as a director on 8 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Paula Marie Wood as a director on 8 August 2024
Submitted on 13 Aug 2024
Repayment History
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