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SG Midco Limited

SG Midco Limited is an active company incorporated on 20 November 2019 with the registered office located in Gloucester, Gloucestershire. SG Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12325924
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Olympus Park
Quedgeley
Gloucester
GL2 4NF
United Kingdom
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Apr 1961
Director • Lives in England • Born in Dec 1983
Contour Holdings International Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.51M
Increased by £13.77M (+11%)
Total Liabilities
-£123.47M
Increased by £13.68M (+12%)
Net Assets
£12.04M
Increased by £90K (+1%)
Debt Ratio (%)
91%
Increased by 0.93% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Contour Holdings International Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 21 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 21 May 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Statement of capital on 5 March 2025
Submitted on 5 Mar 2025
Statement by Directors
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 5 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Repayment History
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