Sgh Investments Limited

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Sgh Investments Limited

08835158•Private Limited With Share Capital

Bowldown Farm Bowldown, Westonbirt, Tetbury, GL88UD
Website

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Incorporated

07/01/2014

Company Age

12 years

Directors

7

Employees

7

SIC Code

09900

Risk

very low risk

Company Overview

Registration, classification & business activity

Sgh Investments Limited (08835158) is a private limited with share capital incorporated on 07/01/2014 (12 years old) and registered in tetbury, GL88UD. The company operates under SIC code 09900 - support activities for other mining and quarrying.

Private Limited With Share Capital
SIC: 09900
Micro
Incorporated 07/01/2014
GL88UD
7 employees

Financial Overview

Total Assets

£25.85M

Liabilities

£4.23M

Net Assets

£21.62M

Turnover

£2.71M

Cash

£1.01M

Key Metrics

7

Employees

7

Directors

4

Shareholders

Board of Directors

5
M
mark munro
director
E
emma mary von hof
director
A
andrew robert richard vernon
director
A
alistair mcgowan
director
R
raymond charles thom
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2024
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Resolution
Category:Resolution
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2014
Incorporation Company
Category:Incorporation
Date:07-01-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bowldown Farm, Bowldown, Westonbirt, Tetbury, GL88UDRegistered
C/O Ashfords Llp Ashford House, Grenadier Road, Exeter, Devon, EX13LH

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Contact

sghcapital.com
Bowldown Farm Bowldown, Westonbirt, Tetbury, GL88UD