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SGM Windows Group Limited

SGM Windows Group Limited is an active company incorporated on 4 November 2025 with the registered office located in Basildon, Essex. SGM Windows Group Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16831374
Private limited company
Age
1 month
Incorporated 4 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2027
Due by 4 August 2027 (1 year 7 months remaining)
Contact
Address
Unit 1 Honywood Square
Honywood Road
Basildon
Essex
SS14 3HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1972
Director • None • British • Lives in UK • Born in Jun 1963
SGM Windows Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SGM Property Investments Limited
Stuart George Bull and Gavin Mark Smith are mutual people.
Active
SGM Property Investments (Holdings) Limited
Stuart George Bull and Gavin Mark Smith are mutual people.
Active
SGM Windows Trustee Limited
Stuart George Bull and Gavin Mark Smith are mutual people.
Active
SGM Windows Manufacturing Limited
Gavin Mark Smith is a mutual person.
Active
SGM Windows (Holdings) Limited
Gavin Mark Smith is a mutual person.
Active
SGM Property Investments Ltd
Gavin Mark Smith is a mutual person.
Dissolved
Financials
SGM Windows Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Lianne Toni Bull (PSC) Resigned
1 Month Ago on 25 Nov 2025
Kim Beverley Waters-Smith (PSC) Resigned
1 Month Ago on 25 Nov 2025
Sgm Windows Trustee Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Lianne Toni Bull (PSC) Appointed
1 Month Ago on 13 Nov 2025
Kim Beverley Waters-Smith (PSC) Appointed
1 Month Ago on 13 Nov 2025
Stuart George Bull (PSC) Resigned
1 Month Ago on 13 Nov 2025
Accounting Period Extended
1 Month Ago on 5 Nov 2025
Incorporated
1 Month Ago on 4 Nov 2025
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Notification of Sgm Windows Trustee Limited as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Cessation of Kim Beverley Waters-Smith as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Cessation of Lianne Toni Bull as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Sub-division of shares on 20 November 2025
Submitted on 1 Dec 2025
Change of share class name or designation
Submitted on 28 Nov 2025
Notification of Lianne Toni Bull as a person with significant control on 13 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Repayment History
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