ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SGW Group Holdings Limited

SGW Group Holdings Limited is an active company incorporated on 10 July 2018 with the registered office located in Norwich, Norfolk. SGW Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11457845
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 1 month 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 (6 months remaining)
Contact
Address
53 - 57 St Martin's Lane
Norwich
Norfolk
NR3 3SA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Aug 1977
SG Hold Co Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S G Wealth Management Limited
Henry James Gaskin, Frances Claire Kemp, and 1 more are mutual people.
Active
SG Hold Co Ltd
Henry James Gaskin, David John Tooley, and 1 more are mutual people.
Active
Adnams Plc
Dr Andrew Charles Wood is a mutual person.
Active
Norfolk Environmental Waste Services Limited
Dr Andrew Charles Wood is a mutual person.
Active
Adnams Trust Company Limited
Dr Andrew Charles Wood is a mutual person.
Active
NPS Property Consultants Limited
Dr Andrew Charles Wood is a mutual person.
Active
Norse Commercial Services Limited
Dr Andrew Charles Wood is a mutual person.
Active
Norwich School
Dr Andrew Charles Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £354.98K (+37%)
Turnover
£3.09M
Increased by £68.75K (+2%)
Employees
39
Increased by 4 (+11%)
Total Assets
£2.44M
Increased by £99.08K (+4%)
Total Liabilities
-£435.79K
Increased by £32.8K (+8%)
Net Assets
£2M
Increased by £66.28K (+3%)
Debt Ratio (%)
18%
Increased by 0.65% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Dr Andrew Charles Wood Appointed
2 Months Ago on 30 Jun 2025
Mrs Frances Claire Kemp Appointed
2 Months Ago on 30 Jun 2025
Mr David John Tooley Appointed
2 Months Ago on 30 Jun 2025
Rachel Girling (PSC) Resigned
2 Months Ago on 30 Jun 2025
Sg Hold Co Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
Stephen Michael Girling (PSC) Resigned
2 Months Ago on 16 Jun 2025
Rachel Girling (PSC) Appointed
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Get Credit Report
Discover SGW Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 30 Jul 2025
Appointment of Mr David John Tooley as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Frances Claire Kemp as a director on 30 June 2025
Submitted on 30 Jun 2025
Notification of Sg Hold Co Ltd as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Rachel Girling as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Dr Andrew Charles Wood as a director on 30 June 2025
Submitted on 30 Jun 2025
Notification of Rachel Girling as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Cessation of Stephen Michael Girling as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year