SG 3232 Limited

Active03194506 Private limited company
Incorporated
3 May 1996 (30 years)
Previously known as
Taylor Continental Holdings Limited (until 6 July 2010)
Eht Holdings Limited (until 7 April 1997)
Meaujo (297) Limited (until 18 July 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andre Goldstein
Oliver Goldstein
Controlled by
Oliver Goldstein
Andre Goldstein
Accounts type
Micro entity
Region
West Midlands
Address
Suites 6 & 7 Malvern House
New Road
Solihull
B91 3DL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
Also at Engine Brother Capital Ltd (proposed for strike-off), Malvern House Real Estate Investors Limited (proposed for strike-off), Sentrax Limited (proposed for strike-off) · more companies
British
Born March 1945 (81)
Goldstein, Andre
Director · Appointed 14 September 2023
British
Born July 1982 (44)
Goldstein, Oliver
Director · Appointed 14 September 2023
British
Born April 1979 (47)
Officer history (13 former)
3 January 2025
Appointed Goldstein, Stephen Alexander as Director
23 November 2023
Resigned Goldstein, Stephen Alexander as Director
14 September 2023
Appointed Goldstein, Andre as Director
14 September 2023
Appointed Goldstein, Oliver as Director
31 January 2010
Resigned Bowler, Sonja Dorothea as Secretary
15 November 2007
Resigned Lewis, Colin John as Secretary
15 November 2007
Appointed Bowler, Sonja Dorothea as Secretary
15 November 2007
Appointed Goldstein, Stephen Alexander as Director
15 November 2007
Resigned Gillett, David Alan, Dr as Director
15 November 2007
Resigned Selkirk, Peter Ericson as Director
15 November 2007
Resigned Lewis, Colin John as Director
30 June 2007
Resigned Taylor, Alden Egbert Fenton as Director
24 April 2006
Appointed Gillett, David Alan, Dr as Director
3 June 2005
Appointed Lewis, Colin John as Director
3 June 2005
Appointed Lewis, Colin John as Secretary
3 June 2005
Appointed Selkirk, Peter Ericson as Director
3 June 2005
Appointed Taylor, Alden Egbert Fenton as Director
3 June 2005
Resigned Taylor, Anton Kenneth Lynn Royd as Director
3 June 2005
Resigned Taylor, Adair Egbert Avon Lloyd as Secretary
3 June 2005
3 June 2005
Resigned Taylor, Adair Egbert Avon Lloyd as Director
29 April 1997
29 April 1997
Appointed Taylor, Adair Egbert Avon Lloyd as Director
29 April 1997
Appointed Taylor, Anton Kenneth Lynn Royd as Director
29 April 1997
Appointed Taylor, Adair Egbert Avon Lloyd as Secretary
29 April 1997
Resigned Philsec Limited as Corporate Nominee Secretary
29 April 1997
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
3 May 1996
Appointed Philsec Limited as Corporate Nominee Secretary
3 May 1996
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Oliver Goldstein
Individual · Notified 31 July 2023
Has significant influence or control
British
Born April 1979 (47)
Andre Goldstein
Individual · Notified 31 July 2023
Has significant influence or control
British
Born July 1982 (44)
Former controllers (1)
31 July 2023
Ceased Stephen Alexander Goldstein — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SG 3232 Limited This company
SG 3131 Limited Owns 75–100% of shares
Solaris Industria Limited Owns 25–50% of shares

Financials

Net Assets
£33,719
Employees
1
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £81,668 £81,245 £4,659 £2,986 £4,763 £33,719
Balance sheet detail
202520242023202220212020
Fixed Assets£1,144,600£1,144,600£100£100£100£100
Current Assets£4,165,406£192,206£121,963£115,495£133,941£84,024
Creditors (< 1 year)£5,275,286£1,331,336£118,470£110,329£52,489£1,549
Net Current Assets(£1,109,880)(£1,139,130)£3,493£5,166£81,452£82,475
Net Assets£33,719£4,763£2,986£4,659£81,245£81,668
Shareholder Funds£33,719£4,763£2,986£4,659£81,245£81,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 June 2026

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