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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
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 1 year 11 months 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 (11 months remaining)
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 Aug 1972
Director • British • Lives in UK • Born in Jun 1963
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
Gavin Mark Smith and Stuart George Bull 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 Property Investments Ltd
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
Group Accounts Submitted
9 Days Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Accounting Period Extended
1 Year Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 8 Months Ago on 12 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 12 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 12 Mar 2023
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Documents
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
Satisfaction of charge 104930970001 in full
Submitted on 12 Mar 2023
Repayment History
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