SVGC Limited

Active03375361 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Suzanne Jill Hurst
Julia Elizabeth Wood
Owned by
Accounts type
Total exemption full
Region
South East
Address
6 Drakes Mews
Crownhill
Milton Keynes
MK8 0ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hurst, Suzanne Jill
Director · Appointed 4 June 2026
English
Born October 1983 (43)
Wood, Julia Elizabeth
Secretary · Appointed 19 March 2021
Wood, Julia Elizabeth
Director · Appointed 24 June 2016
British
Born September 1968 (58)
Director · Appointed 2 April 2012
British
Born May 1970 (56)
Officer history (18 former)
4 June 2026
Appointed Hurst, Suzanne Jill as Director
13 May 2024
Resigned Parry, Christopher John as Director
28 February 2023
Resigned Bentley, Matthew Paul as Director
12 April 2021
Appointed Bentley, Matthew Paul as Director
12 April 2021
Resigned Klein, Anthony Francis, Dr as Director
19 March 2021
Appointed Wood, Julia Elizabeth as Secretary
19 March 2021
Resigned Purser, Colin as Director
19 March 2021
Resigned Purser, Colin Randolph as Secretary
5 February 2021
Appointed Klein, Anthony Francis, Dr as Director
2 March 2020
Resigned Houseman, Oliver as Director
20 October 2019
Resigned Thomas, Naomi as Director
16 February 2017
Appointed Thomas, Naomi as Director
20 September 2016
Appointed Houseman, Oliver as Director
24 June 2016
Appointed Purser, Colin Randolph as Secretary
24 June 2016
Appointed Wood, Julia Elizabeth as Director
3 June 2016
Resigned Sykes, Steven John as Director
7 May 2015
Resigned Johnston, Andrew James Benjamin as Director
1 August 2012
Appointed Parry, Christopher John as Director
2 April 2012
Appointed Dixon, Andrew Roger, Dr as Director
9 February 2012
Resigned Cocup, Suzyanna as Director
9 February 2012
Resigned Cocup, Suzyanna as Secretary
1 March 2010
Resigned Paulus, Gerald Gordon as Director
27 January 2010
Resigned Winstanley, Paul Andrew as Director
1 January 2010
Appointed Purser, Colin as Director
1 April 2009
Appointed Winstanley, Paul Andrew as Director
1 December 2002
Resigned Hardinge, Christopher Harry as Director
21 November 2002
Resigned Louth, Victoria Anne as Director
25 February 2002
Appointed Sykes, Steven John as Director
28 August 1998
Appointed Johnston, Andrew James Benjamin as Director
31 December 1997
Resigned Charles, David as Director
1 October 1997
Appointed Charles, David as Director
23 May 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
23 May 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
23 May 1997
Appointed Louth, Victoria Anne as Director
23 May 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Appointed Hardinge, Christopher Harry as Director
23 May 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
23 May 1997
Appointed Paulus, Gerald Gordon as Director
23 May 1997
Appointed Cocup, Suzyanna as Secretary
23 May 1997
Appointed Cocup, Suzyanna as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13142647
Former controllers (4)
19 March 2021
Ceased SVGC Limited — Owns 75–100% of shares
19 March 2021
Ceased Colin Randolph Purser — Owns 25–50% of shares
19 March 2021
Ceased Andrew Roger Dixon — Owns 25–50% of shares
2 March 2020
Ceased Oliver Whiting Houseman — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SVGC Group Limited
SVGC Digital Limited Owns 75–100% of shares
SVGC Limited This company Owns 75–100% of shares
SVGC Associates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£19,558
Cash
£2,184,346
Employees
38

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £291,967 £439,320 £453,984 £438,921 £374,205 £101,274 £19,558
Balance sheet detail
2026202520242023202220212020
Fixed Assets£46,046£50,915£50,210£44,629£37,163
Current Assets£1,301,922
Cash£2,184,346£1,745,279£1,805,996£3,369,064£1,094,200£935,943£529,016
Creditors (< 1 year)£5,098,654£4,626,229£4,638,711£7,221,937£1,589,621£1,021,701£1,043,177
Net Current Assets£258,745
Net Assets£19,558£101,274£374,205£438,921£453,984£439,320£291,967
Shareholder Funds£19,558£101,274£374,205£438,921£453,984£439,320£291,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 March 2026
17 June 2026Appointment of a director
23 April 2026Confirmation statement with no updates23 April 2026
26 November 2025Director's details changed
26 November 2025Secretary's details changed
Show all recent filings

Some other companies at this address

SVGC Associates Limited
SVGC Digital Limited
SVGC Group Limited

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