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Ssg Partners Limited KINGS LANGLEY


Ssg Partners started in year 2014 as Private Limited Company with registration number 08867660. The Ssg Partners company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kings Langley at 20 Abbots Business Park. Postal code: WD4 8FR. Since Thursday 24th April 2014 Ssg Partners Limited is no longer carrying the name Ssg Health.

The company has 2 directors, namely Christopher W., Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 29 January 2014 and Christopher W. has been with the company for the least time - from 10 March 2020. As of 27 April 2024, there were 2 ex directors - Orlando A., James S. and others listed below. There were no ex secretaries.

Ssg Partners Limited Address / Contact

Office Address 20 Abbots Business Park
Office Address2 Primrose Hill
Town Kings Langley
Post code WD4 8FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08867660
Date of Incorporation Wed, 29th Jan 2014
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Christopher W.

Position: Director

Appointed: 10 March 2020

Robert S.

Position: Director

Appointed: 29 January 2014

Orlando A.

Position: Director

Appointed: 10 March 2020

Resigned: 20 October 2022

James S.

Position: Director

Appointed: 29 January 2014

Resigned: 31 May 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Draper & Dash Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shillito Partners Limited that put Beaconsfield, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sinvest Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Draper & Dash Limited

39th Floor One Canada Square Canary Wharf, London, E14 5AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shillito Partners Limited

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered England/Wales
Registration number 06768282
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sinvest Limited

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 8450972
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ssg Health April 24, 2014
Ssgroup March 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand126 635115 21186 58029 056
Current Assets274 001656 4241 350 8571 365 356
Debtors147 366541 2131 264 2771 336 300
Other Debtors  4 619 
Property Plant Equipment 11 11818 168 
Other
Accrued Liabilities33 63232 57342 27843 070
Accrued Liabilities Deferred Income 128 471517 767124 105
Accumulated Amortisation Impairment Intangible Assets110 000 9 23431 378
Accumulated Depreciation Impairment Property Plant Equipment13 1061 4365 2298 116
Amounts Owed By Group Undertakings 191 309462 9641 157 868
Average Number Employees During Period666 
Corporation Tax Payable55 4171 2541 255 
Creditors164 625291 258755 156191 983
Deferred Tax Assets2062 1123 4523 780
Disposals Decrease In Depreciation Impairment Property Plant Equipment 13 1064062 890
Disposals Property Plant Equipment 13 1061 3017 046
Fixed Assets 11 118141 797293 867
Increase From Amortisation Charge For Year Intangible Assets   22 144
Increase From Depreciation Charge For Year Property Plant Equipment 1 4364 1995 777
Intangible Assets  123 629278 749
Intangible Assets Gross Cost110 000 132 863310 127
Net Current Assets Liabilities109 376365 166595 7011 173 373
Prepayments15 50012 50121 0145 194
Prepayments Accrued Income26 25763 98457 02830 944
Property Plant Equipment Gross Cost13 10612 55423 39723 234
Recoverable Value-added Tax   2 914
Total Additions Including From Business Combinations Intangible Assets   177 264
Total Additions Including From Business Combinations Property Plant Equipment 12 55412 1446 883
Total Assets Less Current Liabilities109 376376 284613 8691 467 240
Trade Creditors Trade Payables43 41441 21071 83024 808
Trade Debtors Trade Receivables105 403271 307715 200135 600
Amounts Owed To Group Undertakings23 435   
Other Creditors 914  
Other Taxation Social Security Payable2 00830 875  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 29th, November 2023
Free Download (10 pages)

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