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SG Sons Retail Ltd

SG Sons Retail Ltd is an active company incorporated on 23 August 2022 with the registered office located in Hockley, Essex. SG Sons Retail Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14312249
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (4 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Contact
Address
125a Plumberow Avenue
Hockley
SS5 5AT
England
Same address since incorporation
Telephone
01702 293816
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in England • Born in Jul 1986
PSC • Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.94K
Increased by £21.94K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£288.07K
Increased by £95.84K (+50%)
Total Liabilities
-£217.36K
Increased by £57.24K (+36%)
Net Assets
£70.71K
Increased by £38.61K (+120%)
Debt Ratio (%)
75%
Decreased by 7.85% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Gajathri Satgunasingam (PSC) Appointed
7 Months Ago on 14 May 2025
Mrs Gajathri Satgunasingam Appointed
7 Months Ago on 14 May 2025
Micro Accounts Submitted
12 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 23 Aug 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 5 Dec 2023
Gajathri Satgunasingam Resigned
3 Years Ago on 23 Aug 2022
Gajathri Satgunasingam (PSC) Resigned
3 Years Ago on 23 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Gajathri Satgunasingam as a person with significant control on 14 May 2025
Submitted on 30 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Mrs Gajathri Satgunasingam as a director on 14 May 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Cessation of Gajathri Satgunasingam as a person with significant control on 23 August 2022
Submitted on 28 Dec 2024
Termination of appointment of Gajathri Satgunasingam as a director on 23 August 2022
Submitted on 28 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 16 Sep 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 23 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Dec 2023
Repayment History
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