Website & contact details
- Website
S.G. Petch Limited
- Incorporated
- 9 March 1990 (36 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Stephen Leslie PetchIain James WardShaun Burke
- Owned by
- Stephen Guy Petch
- Accounts type
- Full
- Region
- North East
- Address
- Mcmullen RoadDarlingtonCounty DurhamDL1 1XZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 36
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 25
Officers 7 active
Officer details are public data from the Companies House register.
Petch, Stephen Leslie
Director · Appointed 10 September 2025
English
Born November 1983
Ward, Iain James
Director · Appointed 10 September 2025
English
Born April 1982 (44)
Burke, Shaun
Director · Appointed 1 May 2018
British
Born August 1960 (66)
Petch, Samantha Marie
Director · Appointed 21 June 2006
British
Born March 1977 (49)
Secretary
British
Director
British
Born April 1947 (79)
Director
British
Born May 1956 (70)
Officer history (4 former)
10 September 2025
Appointed Petch, Stephen Leslie as Director
10 September 2025
Appointed Ward, Iain James as Director
31 July 2025
Resigned Hodgson, Andrew as Director
1 May 2018
Appointed Burke, Shaun as Director
18 April 2017
1 February 2017
26 November 2009
21 June 2006
Appointed Petch, Samantha Marie as Director
21 June 2006
Appointed Hodgson, Andrew as Director
29 September 1999
1 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £19,309,625
- Cash
- £3,690,038
- Profit Before Tax
- £650,224
- Debt Ratio
- 74%
- Current Ratio
- 1.0x
- Return on Equity
- 2%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £22,682,389 |
| Current Assets | £52,586,934 |
| Debtors | £7,445,467 |
| Cash | £3,690,038 |
| Creditors (< 1 year) | £50,992,322 |
| Creditors (> 1 year) | £4,066,184 |
| Net Current Assets | £1,594,612 |
| Net Assets | £19,309,625 |
| Shareholder Funds | £19,309,625 |
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Registration of a charge | |||
| 17 July 2026 | Registration of a charge | |||
| 17 July 2026 | Satisfaction of a charge in full | |||
| 17 July 2026 | Satisfaction of a charge in full | |||
| 2 April 2026 | Confirmation statement with updates | 9 March 2026 |
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