S.G. Holdings Limited

Active03405997 Private limited company
Incorporated
21 July 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Nina Pathak
Sunil Pathak
Accounts type
Total exemption full
Region
West Midlands
Address
Midland House 13A Brindley
Close Abeles Way Holly Lane
Industrial Estate Atherstone
CV9 2QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
Also at Docruit Ltd (proposed for strike-off), Orvo Ltd (proposed for strike-off), Midland Chemicals Limited
British
Born July 1996 (30)
Director · Appointed 11 December 1997
British
Born July 1961 (65)
Director · Appointed 21 July 1997
British
Born September 1956 (70)
Secretary · Appointed 21 July 1997
British
Officer history (4 former)
16 February 2026
Appointed Pathak, Rahul as Director
14 December 1999
Resigned Holmes, Barbara Heather Janet as Director
14 December 1999
Resigned Holmes, Geoffrey Gordon as Director
11 December 1997
Appointed Pathak, Nina as Director
11 December 1997
Appointed Holmes, Barbara Heather Janet as Director
21 July 1997
Appointed Pathak, Sunil as Director
21 July 1997
Appointed Pathak, Sunil as Secretary
21 July 1997
Appointed Thomas, Howard as Nominee Secretary
21 July 1997
Resigned Thomas, Howard as Nominee Secretary
21 July 1997
Appointed Tester, William Andrew Joseph as Nominee Director
21 July 1997
Resigned Tester, William Andrew Joseph as Nominee Director
21 July 1997
Appointed Holmes, Geoffrey Gordon as Director

Ownership 3 active

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

Corporate entity · Notified 23 February 2026
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 16880457
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

S.G. Holdings Limited This company Owns 25–50% of shares
Midland Chemicals Limited Owns 75–100% of shares
Ilex Envirosciences Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£960,688
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £2,796 £3,563 £28,638 £23,156 £101,213
Balance sheet detail
20252024202320212020
Fixed Assets£153,555£165,550£177,545£201,534£213,529
Current Assets£960,738£611,257£252,912£115,352
Debtors£50£1£0£105,241
Cash£960,688£776,726£611,256£252,912£10,111
Creditors (< 1 year)£1,013,080£919,120£760,164£450,883£326,085
Net Current Assets(£52,342)(£142,394)(£148,907)(£197,971)(£210,733)
Shareholder Funds£101,213£23,156£28,638£3,563£2,796

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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