SGM Projects Ltd

Active02966838 Private limited company
Incorporated
12 September 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stephen John Marnell
Owned by
Stephen John Marnell
Accounts type
Total exemption full
Region
North West
Address
Honeysuckle Cottage Chamber Brook Lane
Kingsley
Frodsham
WA6 8AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Marnell, Stephen John
Director · Appointed 12 September 1994
British
Born September 1967 (59)
Officer history (8 former)
3 May 2026
Resigned Marnell, Gillian as Director
13 September 2022
Resigned Marnell, Gillian as Secretary
1 April 1997
Resigned Marnell, Joan as Director
1 April 1997
Appointed Marnell, Gillian as Secretary
1 April 1997
Resigned Marnell, Joan as Secretary
1 April 1997
Appointed Marnell, Gillian as Director
19 January 1996
Resigned Marnell, Gillian as Secretary
19 January 1996
Appointed Marnell, Joan as Secretary
19 January 1996
Appointed Marnell, Joan as Director
19 January 1996
Resigned Marnell, Gillian as Director
12 September 1994
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
12 September 1994
Appointed Avis, Christine Susan as Nominee Director
12 September 1994
Resigned Avis, Christine Susan as Nominee Director
12 September 1994
Appointed Marnell, Gillian as Secretary
12 September 1994
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
12 September 1994
Appointed Marnell, Gillian as Director
12 September 1994
Appointed Marnell, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen John Marnell
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Former controllers (1)
3 May 2026
Ceased Gillian Marnell — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£31,578
Cash
£52,318
Employees
2
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £15,277 £27,899 £27,974 £23,829 £40,879 £38,045 £31,578
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,183£953£361
Current Assets£55,525£62,331£65,192£43,617£46,555£46,777£31,558
Debtors£3,207£3,360£3,120£2,552£2,505£8,025£271
Cash£52,318£58,971£62,072£41,065£44,050£38,752£31,287
Creditors (< 1 year)£25,130£25,239£24,674£20,039£18,777£19,139£16,629
Net Current Assets£30,395£37,092£40,518£23,578£27,778£27,638£14,929
Net Assets£31,578£38,045£40,879£23,829£27,974£27,899£15,277
Shareholder Funds£31,578£38,045£40,879£23,829£27,974£27,899£15,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts30 September 2025
3 May 2026Cessation of a person with significant control
3 May 2026Termination of appointment of a director
14 September 2025Confirmation statement with no updates12 September 2025
16 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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