Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
SGL Co-Packing Limited
- Incorporated
- 10 January 1986 (40 years)
- Previously known as
- Strategy Group Limited (until 17 February 2014)Strategy Group PLC (until 30 September 2004)Strategy One Limited (until 1 October 1991)Earlier: Largeback Limited
- Industry
- Other food services (56290)
- Accounts type
- Audited abridged
- Address
- 19-20 Bourne Court Southend RoadWoodford GreenIG8 8HD
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born May 1955 (71)
Director · Appointed 25 February 2013
British
Born July 1965 (61)
Officer history (22 former)
1 October 2024
1 October 2024
1 October 2024
8 August 2019
13 August 2014
27 January 2014
30 September 2013
25 February 2013
24 December 2012
24 December 2012
1 April 2009
1 October 2008
11 September 2008
Resigned Hunt, Jonathan as Director
27 March 2008
Appointed Hunt, Jonathan as Director
3 March 2008
3 March 2008
25 January 2008
25 January 2008
25 January 2008
25 January 2008
24 January 2008
Resigned Hunt, Jonathan as Director
28 February 2005
Resigned Cahill, Michael as Director
2 April 2004
2 April 2004
2 April 2004
Resigned Wilbourn, Alison Mary as Director
2 April 2004
Resigned Bury, Charles Roger John as Secretary
2 April 2004
31 December 2002
20 February 2002
Appointed Bury, Charles Roger John as Secretary
20 February 2002
Resigned Savin, Suzanne Christine as Secretary
30 November 2001
25 September 2001
Resigned Wilbourn, Michael David as Director
1 March 2000
5 April 1999
5 April 1999
Resigned Wilbourn, Michael David as Secretary
5 April 1999
Appointed Savin, Suzanne Christine as Secretary
1 October 1997
31 July 1997
Resigned Dervan, Anthony Daniel Albert as Director
11 March 1997
3 June 1996
Appointed Cahill, Michael as Director
1 April 1996
Appointed Hunt, Jonathan as Director
15 November 1994
5 April 1993
Appointed Dervan, Anthony Daniel Albert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
02925580
Reg. no. 02925580
Holdings 1
Companies where SGL Co-Packing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Keswick International Holdings Ltd Owns 75–100% of shares
Event-A-Porter Limited Owns 75–100% of shares
The Keswick Enterprises Group Limited Owns 75–100% of shares
Keswick Food Services Group Ltd Owns 75–100% of shares
SGL Co-Packing Limited This company Owns 75–100% of shares
Spatial Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · audited abridged accounts
- Net Assets
- £2,818,506
- Cash
- £1,370,268
- Profit
- (£5,626)
- Employees
- 96
- Debt Ratio
- 41%
- Current Ratio
- 1.4x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,358,457 | £750,836 | £945,110 | £1,171,886 | £1,298,462 | £1,531,720 | £1,795,294 |
| Current Assets | £2,421,742 | £1,608,492 | £1,415,817 | £1,763,871 | £1,641,954 | £1,732,186 | £1,638,431 |
| Debtors | £1,024,454 | £1,042,857 | £881,868 | £782,920 | £708,476 | £522,522 | £562,788 |
| Cash | £1,370,268 | £541,515 | £475,393 | £905,546 | £868,021 | £1,083,867 | £1,007,892 |
| Creditors (< 1 year) | £1,750,691 | £1,077,884 | £871,575 | £1,040,520 | £870,963 | £930,229 | £1,000,922 |
| Creditors (> 1 year) | £0 | £61,082 | £175,104 | ||||
| Net Current Assets | £671,051 | £530,608 | £544,242 | £723,351 | £770,991 | £801,957 | £637,509 |
| Net Assets | £2,818,506 | £1,247,382 | £1,416,176 | £1,776,852 | £1,974,938 | £2,155,393 | £2,110,205 |
| Shareholder Funds | £2,818,506 | £1,247,382 | £1,416,176 | £1,776,852 | £1,974,938 | £2,155,393 | £2,110,205 |
| Turnover | £6,469,545 | £5,562,137 | |||||
| Cost of Sales | £3,652,225 | £2,359,992 | |||||
| Gross Profit | £2,817,320 | £3,202,145 | |||||
| Admin Expenses | £3,035,226 | £3,579,138 | |||||
| Staff Costs | £4,424,423 | £3,968,605 | |||||
| Operating Profit | (£210,661) | ||||||
| Profit Before Tax | (£217,906) | (£224,729) | |||||
| Tax | (£49,112) | (£44,274) | |||||
| Profit for Period | (£5,626) | (£168,794) | (£198,086) | (£180,455) | £45,188 | ||
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Audited abridged accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 16 December 2025 | Statement of capital following an allotment of shares | |||
| 30 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with updates | 17 March 2025 |
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