Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
S G S Heating and Electrical Limited
- Incorporated
- 18 March 1996 (30 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Paul Graham Harwood
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- HomeserveCable DriveWalsallWS2 7BN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Graham Harwood, Paul
Director · Appointed 1 July 2025
British
Born October 1974 (52)
Maughan, Anna
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
Also at Apg Domestic Services Limited, Aqua Plumbing & Heating Services Ltd, H2 Property Services (London) Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Director · Appointed 31 July 2023
Also at Apg Domestic Services Limited, Aqua Plumbing & Heating Services Ltd, H2 Property Services (London) Limited (proposed for strike-off) · more companies
British
Born November 1970
Officer history (5 former)
1 August 2025
1 July 2025
Appointed Graham Harwood, Paul as Director
31 July 2023
31 July 2023
Appointed Maughan, Anna as Secretary
31 July 2023
31 July 2023
31 July 2023
31 July 2023
25 September 2018
Resigned Tibbles, Andrew as Director
22 August 2016
Appointed Tibbles, Andrew as Director
18 March 1996
18 March 1996
18 March 1996
18 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02770612
Former controllers (3)
23 January 2024
Ceased SGS Group Holdings Ltd — Owns 75–100% of shares
26 June 2020
26 June 2020
Ceased Sharon Fone — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £957,989
- Cash
- £1,063,933
- Employees
- 45
- Debt Ratio
- 47%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £173,800 | £268,675 | £230,950 | £78,866 |
| Current Assets | £1,622,809 | £1,201,261 | £1,056,869 | £767,202 |
| Debtors | £584,114 | £376,429 | ||
| Cash | £1,063,933 | £455,057 | £431,255 | £299,273 |
| Creditors (< 1 year) | £737,954 | £638,414 | £529,405 | £506,916 |
| Creditors (> 1 year) | £67,215 | £127,281 | £234,222 | £13,037 |
| Net Current Assets | £884,855 | £572,924 | £530,020 | £262,531 |
| Net Assets | £957,989 | £675,869 | £502,593 | £312,927 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 10 April 2026 |
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