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Sgw Holdings Limited SPALDING


Founded in 2015, Sgw Holdings, classified under reg no. 09834198 is an active company. Currently registered at Bank House PE11 1TB, Spalding the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Scott W., Gaynor W.. Of them, Scott W., Gaynor W. have been with the company the longest, being appointed on 21 October 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Sgw Holdings Limited Address / Contact

Office Address Bank House
Office Address2 Broad Street
Town Spalding
Post code PE11 1TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09834198
Date of Incorporation Wed, 21st Oct 2015
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Scott W.

Position: Director

Appointed: 21 October 2015

Gaynor W.

Position: Director

Appointed: 21 October 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Scott W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gaynor W. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gaynor W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth494 742      
Balance Sheet
Cash Bank In Hand6 616      
Cash Bank On Hand6 61618 45218 4101 3375 141  
Current Assets 18 45230 14041 9815 141151 569110 412
Debtors  11 73040 644   
Other Debtors   14 814   
Tangible Fixed Assets490 166      
Net Assets Liabilities    490 286473 697453 964
Property Plant Equipment    2  
Reserves/Capital
Called Up Share Capital4      
Profit Loss Account Reserve494 738      
Shareholder Funds494 742      
Other
Amount Specific Advance Or Credit Directors   14 8141 864  
Amount Specific Advance Or Credit Made In Period Directors   15 54117 100  
Amount Specific Advance Or Credit Repaid In Period Directors   72733 778  
Amounts Owed By Group Undertakings  11 73025 830   
Creditors2 0422 9682 785 5 02330 43516 375
Creditors Due Within One Year2 042      
Dividends Paid140 59837 000     
Fixed Assets490 168490 168490 168490 168490 168355 083362 208
Investment Property490 166490 166490 166490 166490 166  
Investment Property Fair Value Model490 166490 166490 166490 166   
Investments Fixed Assets2222   
Investments In Group Undertakings 222-2  
Net Current Assets Liabilities4 57415 48427 35541 981118121 13494 037
Number Shares Allotted4      
Other Creditors899339  2 464  
Other Taxation Social Security Payable1 1432 6282 785 2 560  
Par Value Share1      
Profit Loss635 33647 910     
Share Capital Allotted Called Up Paid4      
Tangible Fixed Assets Additions490 166      
Tangible Fixed Assets Cost Or Valuation490 166      
Total Assets Less Current Liabilities494 742505 652517 523532 149490 885476 217456 245
Trade Creditors Trade Payables 1  -1  
Accrued Liabilities Not Expressed Within Creditors Subtotal    5992 5202 281
Average Number Employees During Period    222
Property Plant Equipment Gross Cost    2  
Total Additions Including From Business Combinations Property Plant Equipment    2  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 20th Oct 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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