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SGM Windows (Holdings) Limited

SGM Windows (Holdings) Limited is an active company incorporated on 23 November 2016 with the registered office located in Basildon, Essex. SGM Windows (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10493097
Private limited company
Age
9 years
Incorporated 23 November 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Jan 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Unit 1 Honywood Square
Honywood Road
Basildon
Essex
SS14 3HT
United Kingdom
Same address since incorporation
Telephone
01268 285544
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Aug 1972
Mr Gavin Mark Smith
PSC • British • Lives in UK • Born in Jun 1963
Mr Stuart George Bull
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
SGM Windows Manufacturing Limited
Stuart George Bull and Gavin Mark Smith are mutual people.
Active
SGM Windows Group Limited
Gavin Mark Smith is a mutual person.
Active
SGM Property Investments Limited
Gavin Mark Smith is a mutual person.
Active
SGM Property Investments (Holdings) Limited
Gavin Mark Smith is a mutual person.
Active
SGM Windows Trustee Limited
Gavin Mark Smith is a mutual person.
Active
SGM Property Investments Ltd
Gavin Mark Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Oct31 Jan 2025
Traded for 15 months
Cash in Bank
£2.95M
Increased by £304K (+11%)
Turnover
£16.66M
Increased by £2.24M (+16%)
Employees
88
Decreased by 6 (-6%)
Total Assets
£11.44M
Increased by £3.39M (+42%)
Total Liabilities
-£2.34M
Decreased by £83K (-3%)
Net Assets
£9.11M
Increased by £3.48M (+62%)
Debt Ratio (%)
20%
Decreased by 9.63% (-32%)
Latest Activity
Confirmation Submitted
19 Days Ago on 8 Dec 2025
Group Accounts Submitted
1 Month Ago on 31 Oct 2025
Charge Satisfied
4 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 9 Months Ago on 12 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 12 Mar 2023
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 8 Dec 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Satisfaction of charge 104930970003 in full
Submitted on 12 Aug 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 3 Jan 2025
Current accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 27 Nov 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Satisfaction of charge 104930970002 in full
Submitted on 12 Mar 2023
Satisfaction of charge 104930970004 in full
Submitted on 12 Mar 2023
Repayment History
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