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Sge Holdings Limited

Sge Holdings Limited is an active company incorporated on 19 December 2019 with the registered office located in Leighton Buzzard, Bedfordshire. Sge Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12372085
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Roberts Accountancy & Tax Ltd
11 Chartmoor Road
Leighton Buzzard
LU7 4WG
England
Address changed on 19 May 2022 (3 years ago)
Previous address was Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES United Kingdom
Telephone
01525 382135
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1976
Roadgrip Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Ground Engineering Limited
Mr Brian William Heron, Mr Edward Thomas Ronald, and 1 more are mutual people.
Active
Advanced Remediation Limited
Mr Brian William Heron, Mr Edward Thomas Ronald, and 1 more are mutual people.
Active
Direct Earthworks Solutions Limited
Mr Brian William Heron, Mr Edward Thomas Ronald, and 1 more are mutual people.
Active
Ce Teau UK Limited
Mr Brian William Heron and Mr Edward Thomas Ronald are mutual people.
Active
Roadgrip Ltd
Mr Nicholas Stephen Morley is a mutual person.
Active
RRR Pavement Solutions (R3) Ltd
Mr Nicholas Stephen Morley is a mutual person.
Active
Levenearn Developments Ltd
Mr Brian William Heron and Mr Edward Thomas Ronald are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.06M
Same as previous period
Total Liabilities
-£16.52K
Increased by £3.28K (+25%)
Net Assets
£1.04M
Decreased by £3.28K (-0%)
Debt Ratio (%)
2%
Increased by 0.31% (+25%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Mr Nicholas Stephen Morley Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Mr Brian William Heron Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Mr Brian William Heron (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Roadgrip Ltd (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 11 Jan 2023
Director's details changed for Mr Edward Thomas Ronald on 9 December 2022
Submitted on 9 Dec 2022
Change of details for Roadgrip Ltd as a person with significant control on 9 December 2022
Submitted on 9 Dec 2022
Change of details for Mr Brian William Heron as a person with significant control on 9 December 2022
Submitted on 9 Dec 2022
Director's details changed for Mr Brian William Heron on 9 December 2022
Submitted on 9 Dec 2022
Repayment History
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