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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 8 years ago.
Status
Active
Active since incorporation
Company No
10493097
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month 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 • PSC • British • Lives in UK • Born in Aug 1972
Director • PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
SGM Windows Manufacturing Limited
Mr Gavin Mark Smith and Mr Stuart George Bull are mutual people.
Active
SGM Property Investments Ltd
Mr Gavin Mark Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£2.65M
Decreased by £71K (-3%)
Turnover
£14.41M
Decreased by £151K (-1%)
Employees
94
Decreased by 4 (-4%)
Total Assets
£8.05M
Decreased by £208K (-3%)
Total Liabilities
-£2.42M
Decreased by £903K (-27%)
Net Assets
£5.63M
Increased by £695K (+14%)
Debt Ratio (%)
30%
Decreased by 10.18% (-25%)
Latest Activity
Charge Satisfied
1 Month Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Extended
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 12 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 12 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 12 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
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
Satisfaction of charge 104930970001 in full
Submitted on 12 Mar 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 11 Jan 2023
Repayment History
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