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SCGH Limited

SCGH Limited is an active company incorporated on 30 October 2015 with the registered office located in Nottingham, Nottinghamshire. SCGH Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09849458
Private limited company
Age
9 years
Incorporated 30 October 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Simply Cartons Ltd
Perry Road
Nottingham
NG5 1GQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1995
Director • British • Lives in UK • Born in Apr 1971
Director • Ceo • British • Lives in England • Born in Feb 1962
Director • French • Lives in France • Born in May 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Cartons Group Limited
Craig Mather and Michael David Owens are mutual people.
Active
Birmingham Chamber Of Commerce And Industry
Michael David Owens is a mutual person.
Active
Mondi Birmingham Limited
Michael David Owens is a mutual person.
Active
Simply Cartons Limited
Michael David Owens is a mutual person.
Active
Little Big Shot Limited
Craig Mather is a mutual person.
Active
Simply Bricks Limited
Craig Mather is a mutual person.
Active
Simply Luxe Limited
Michael David Owens is a mutual person.
Active
Simply Leasing Limited
Craig Mather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£3.84M
Increased by £1.88M (+96%)
Turnover
£37.33M
Increased by £8.09M (+28%)
Employees
176
Increased by 7 (+4%)
Total Assets
£27.31M
Decreased by £1.49M (-5%)
Total Liabilities
-£14.96M
Decreased by £2.88M (-16%)
Net Assets
£12.35M
Increased by £1.39M (+13%)
Debt Ratio (%)
55%
Decreased by 7.16% (-12%)
Latest Activity
Mr Michael David Owens Appointed
5 Months Ago on 18 Mar 2025
Craig Mather Resigned
5 Months Ago on 18 Mar 2025
Amended Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 15 Sep 2023
Accounting Period Shortened
2 Years Ago on 1 Sep 2023
Notification of PSC Statement
2 Years 1 Month Ago on 2 Aug 2023
Robin Louis, Jean Autajon Appointed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Termination of appointment of Craig Mather as a director on 18 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Michael David Owens as a director on 18 March 2025
Submitted on 26 Mar 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 8 October 2023 with updates
Submitted on 14 Nov 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 15 Sep 2023
Current accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 1 Sep 2023
Resolutions
Submitted on 11 Aug 2023
Statement of capital following an allotment of shares on 28 July 2023
Submitted on 3 Aug 2023
Repayment History
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