ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SG Wellness Developments Limited

SG Wellness Developments Limited is an active company incorporated on 29 November 2021 with the registered office located in Dorchester, Dorset. SG Wellness Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13770576
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wadebridge House 16 Wadebridge Square
Poundbury
Dorchester
Dorset
DT1 3AQ
United Kingdom
Address changed on 15 Sep 2022 (3 years ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
30
Controllers (PSC)
1
Director • Investment Principal • Dutch • Lives in France • Born in Jan 1991
Director • British • Lives in UK • Born in Oct 1995
Director • Non-Executive Director • British • Lives in England • Born in Oct 1976
Matthew Peter Kelly
PSC • British • Lives in UK • Born in Oct 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ITS Cycling Limited
James Timothy Davidson is a mutual person.
Active
Fussy Ltd
James Timothy Davidson is a mutual person.
Active
Greensands Family Investments
James Timothy Davidson is a mutual person.
Active
Greensands Advisory Limited
James Timothy Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £85.44K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.91M
Increased by £1.23M (+46%)
Total Liabilities
-£2.25M
Increased by £1.34M (+146%)
Net Assets
£1.66M
Decreased by £111.19K (-6%)
Debt Ratio (%)
58%
Increased by 23.53% (+69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Matthew Peter Kelly (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Matthew Peter Kelly Details Changed
6 Months Ago on 23 Apr 2025
Matthew Peter Kelly (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr James Timothy Davidson Appointed
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 3 Apr 2024
Ms Saskia Hoebee Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Get Credit Report
Discover SG Wellness Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Matthew Peter Kelly as a person with significant control on 28 March 2025
Submitted on 9 May 2025
Director's details changed for Matthew Peter Kelly on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Matthew Peter Kelly as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Appointment of Mr James Timothy Davidson as a director on 8 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 11 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year